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Title:  Senior Manager, Data Sourcing, AML Risk




Requisition ID: 67960


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


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



  • 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, CRR, Regulatory Reporting, MIS, Risk Assessments, Payments Screening), 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


Requirements & Qualifications 

  • 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
  • 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                                        


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. 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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