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Title:  Manager, AML/ATF Models and Analytics

 

 

 

Requisition ID: 79129

 

Join the Global Community of Scotiabankers to help customers become better off.

 

 

Purpose

 

As a data engineer in Data Management, AML/ATF Models and Analytics team, you will contribute to build better way to approach all banking systems data for AML/ATF by using your engineering , analytical and communication skills to work with different business partners across whole Scotiabank. This role will be responsible for leading the work in Data Quality and Data Integrity improvement initiatives for AML/ATF model building and performance enhancement.This role will work close to Data Governece ,technology department as well as AML compliance office to provide guidance and business requirement for ensuring success in the management of the critical data elements used by all AML/ATF models in order to comply with the corporate audit and regulatory standards.

 

Accountabilities

  • Deep dive into banking source data, performing data profiling and analysis to determine better demmensional/Hierarchical data for AML/ATF model and predict data analysis.
  • Act as a subject matter expert for AML/ATF initiatives, working with project senior leadership providing an understanding of the increased risk of AML/ATF associated with implementation of the initiative and developing FIU business requirements to mitigate these risks
  • Provide data expertise and identify data patterns within banking data to help identify different types of AML risks
  • Leading data quality assessment for AML/ATF models and work with Technology partners to solve data quality issues and mitigate AML risks
  • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge
  • Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.

 

Skills / Experience

 

  • Strong knowledge of banking products
  • Strong knowledge of data lifecylce for customer, account, and transactional data
  • Strong effective communication skills and manage expectations with diverse groups fo stakeholders
  • Experience programming in such as Python, R, SAS.  Experience with databases such as Oracle or SQL Server
  • AML/ATF experience or analytic knowledge
  • Oracle Mantas Application experience  and knowledge

 

Education

 

  • Bachelor's degree in business, finance, or engineering
  • Strong experience with data modelling and data analysis
  • Minimum of 3 years of relevant experience in AML/ATF

 

 

Location(s):  Canada : Ontario : Toronto 

As Canada's International Bank, we are a diverse and global team. We speak more than 100 languages with backgrounds from more than 120 countries. Our employees are committed to a superior customer experience and use the Bank’s six guiding sales practice principles to ensure they act with honesty and integrity.

 

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.


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