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Title:  Senior Manager, AML Data Quality (8 month contract)




Requisition ID: 160647

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.



The Senior Manager, AML Data Quality leads the implementation and operations of Data Quality / Issue Management Process for AML Data Domain, and collaborates with stakeholders to improve qualities of data via roadmap and remediation activities.


This is a temporary full-time role until May 2023.



What you'll be doing in this role:

•    Leads the development/implementation/operations of AML Data Quality Monitoring (DQ) Process based on Enterprise Data Office guidelines and policies, including intaking additional AML sub-domains (Name Screening, Transaction Monitoring, Payments Screening, Customer Risk Rating, Regulatory Reporting, Management Reporting & Risk Assessment), CDEs and DQ rules

•    Leads the development/implementation/operations of AML Issue Management (IM) Process based on Enterprise Data Office guidelines and policies

•    Leads the Root Cause Analysis on data issues and collaborates with stakeholders (e.g. Data Stewards of other domains, System Custodians, Enterprise Data Office) on remediation activities

•    Plans and leads the executions of DQ/IM project activities according to AML data roadmaps

•    Provides regular communications to stakeholders on DQ/IM activities and status

•    Works with Technology teams on DevOp activities for DQ monitoring and reporting platforms

•    Leads/Manages/Supports additional AML data activities as required

•    Recruits and manages a team of data professionals


We'd love to work with you if you have:


•    University degree with 5 years of working experience in financial institution, preferably in governance, regulatory or/and compliance domains

•    Strong knowledge on business lines, products & services and delivery channels in financial institutions, preferably in AML/ATF context

•    Project Management accreditation such as PMP, PMI-ACP, CSM strongly preferred

•    Working experience on AML/ATF Screening and Monitoring data processes strongly preferred

•    Working experience in designing and delivering end-to-end DQ/IM solutions strongly preferred

•    Working experience in designing and delivering reporting and dashboard solutions using Tableau or Power BI

•    Knowledge on data management, data modelling and data analysis, using scripts/tools such as SQL, Python, SAS, Datameer

•    Data analysis experience in Hadoop and Cloud platform considered as asset

•    Continuous improvement and Can-do mindsets

•    Strong analytical and problem solving skills

•    Strong leadership and project management experience 

•    Strong communication/presentation (both verbal and written) and influence skills

•    CAMS Certification considered as asset

•    Fluent Spanish (both verbal and written) considered as asset


Location(s):  Canada : Ontario : Toronto 

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.  

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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