At a Glance
- Tasks: Analyze banking transactions and ensure compliance with regulatory controls.
- Company: Join Scotiabank, a leader in the financial industry.
- Benefits: Competitive salary, health benefits, and opportunities for career advancement.
- Other info: Dynamic work environment with a focus on professional growth.
- Why this job: Make a real impact on banking compliance and risk management.
- Qualifications: Strong analytical skills and knowledge of regulatory requirements.
The predicted salary is between 59400 - 72600 $ per year.
Analyze banking transactions and regulatory controls as a Business Controls Officer in Montreal, supporting branch compliance and risk mitigation independently.
At Scotiabank, this Business Controls Officer supports Regulatory Controls and the Canadian Branch Network through rigorous independent reviews.
You will use OACR, monitor regulatory requirements, and analyze activities involving retail credit, investments, and small business banking.
The work supports Global Operations teams and branch management.
Key Responsibilities
- Conduct next-day reviews using the OACR automated tool
- Monitor daily regulatory compliance for branch management teams
- Analyze client transactions for irregularities and potential risks
- Communicate deficiencies and provide appropriate recommendations
- Resolve OACR cases within required timelines
Requirements
- In-depth knowledge of branch operations and control systems
- Strong knowledge of regulatory requirements and compliance processes
- Strong analytical, research, and problem-solving skills
- Excellent attention to detail and computer skills
- French and sufficient English for regular collaboration
Apply regulatory monitoring, transaction analysis, and OACR expertise to support Scotiabank branches and Global Operations in Montreal.
Regulatory Controls Business Officer in Montréal employer: Scotiabank
Scotiabank is an exceptional employer that fosters a purpose-driven and inclusive culture, making it an ideal place for professionals seeking to excel in the financial services industry. With a strong focus on employee growth, you will have access to comprehensive training and development opportunities while working alongside senior leadership in a collaborative environment. Located in vibrant cities like Calgary and Vancouver, you will enjoy a dynamic work-life balance and the chance to make a meaningful impact on ultra-high net worth clients across Canada and internationally.
