Enhance compliance for Scotiabank's Global Control Room as a Compliance Officer in Toronto. Safeguard sensitive information and ensure adherence to regulations and internal policies in this impactful role.

As a Compliance Officer, you will manage the Surveillance program for GBM&T;, ensuring compliance with Watch Lists and Restricted Lists while identifying key risks. Collaborating with teams, you will implement improvements and support inquiries from regulatory bodies. Your expertise will help drive effective operations aligned with Scotiabank’s values and risk appetite.

Key Responsibilities:
• Manage Surveillance process for sensitive information
• Identify and assess key risk indicators
• Recommend enhancements to compliance programs




• Liaise with teams to optimize technology and processes
• Facilitate end-user testing and training materials

Requirements:
• Minimum 2 years in compliance within finance
• Knowledge of institutional compliance practices
• Robust communication and interpersonal skills
• Self-motivated and able to manage complex projects
• Demonstrated sound judgment in risk identification

Drive major compliance initiatives and technology integration at Scotiabank, ensuring operational excellence.
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📌 Scotiabank Compliance Officer Role (Ontario)
🏢 Scotiabank
📍 Ontario