AML - Business Analyst - implementation for core changes to internal systems/regulatory project - 25962
Job Type: Contract
Positions to fill: 1
Start Date: May 23, 2022
Job End Date: Oct 31, 2022
Pay Rate: Hourly: Negotiable
Job ID: 118828
Location: Toronto
Location Address: 100 Yonge Street, 6th Floor – Currently work from home with possibility of hybrid model
Contract Duration: 5 months
• Business group: Canadian Banking AML/ATF
• Project: AML KYC ENHANCEMENTS – implementation for core changes to internal systems/regulatory project
Responsibilities:
1. Champions a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
2. Working within an agile team with regards to technology side and human interaction
3. Working primarily with Product Owners (AML) and having interactions with senior level individuals such as the VP
4. The typical day will be split between individual workload and collaborative work dependent on project needs – participating in story review meetings, refinement, putting a workflow together, development of remediation and implementation strategies
5. Individual work dependent on research and analysis related to business requirements and processes to meet the arrive at a resolution best suited for the Business Line
6. Administrative tasks including responding to e-mails, working with reports, trying to formulate an answer to questions that may need to be resolved
7. Understand how the Banking needs and terminology – how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
8. Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Must Have Skills:
• 7-8 years of relevant work experience (BA)
• 3-5 years of Banking experience – in depth knowledge of Banking processes and the Bank’s business units
• 2+ years of experience with JIRA/Confluence/VISIO/Excel
Nice-To-Have Skills:
• Knowledge of Canadian banking specific
• Knowledge of regulatory, sanctions, and/or AML/ATF policies and practices
• 1-2 years of experience working with API and Canvas (Micro UIs)
Contract Duration: 5 months
• Business group: Canadian Banking AML/ATF
• Project: AML KYC ENHANCEMENTS – implementation for core changes to internal systems/regulatory project
Responsibilities:
1. Champions a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
2. Working within an agile team with regards to technology side and human interaction
3. Working primarily with Product Owners (AML) and having interactions with senior level individuals such as the VP
4. The typical day will be split between individual workload and collaborative work dependent on project needs – participating in story review meetings, refinement, putting a workflow together, development of remediation and implementation strategies
5. Individual work dependent on research and analysis related to business requirements and processes to meet the arrive at a resolution best suited for the Business Line
6. Administrative tasks including responding to e-mails, working with reports, trying to formulate an answer to questions that may need to be resolved
7. Understand how the Banking needs and terminology – how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
8. Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Must Have Skills:
• 7-8 years of relevant work experience (BA)
• 3-5 years of Banking experience – in depth knowledge of Banking processes and the Bank’s business units
• 2+ years of experience with JIRA/Confluence/VISIO/Excel
Nice-To-Have Skills:
• Knowledge of Canadian banking specific
• Knowledge of regulatory, sanctions, and/or AML/ATF policies and practices
• 1-2 years of experience working with API and Canvas (Micro UIs)
