Regulatory controls expertise meets independent review work in Montreal, supporting Scotiabank’s branch network through rigorous transaction analysis and compliance monitoring.

As a Business Controls Officer, you support Regulatory Controls and Canadian Branch Network operations. You review client transactions, assess regulatory requirements, and identify irregularities and potential risks. The role requires analytical research, sound decisions, and collaboration with branches and Global Operations teams.

Key Responsibilities:

- Conduct next-day reviews using the OACR automated tool
- Monitor daily regulatory compliance for branch management teams
- Research transactions to identify irregularities and potential risks
- Communicate deficiencies and provide appropriate recommendations




- Resolve OACR cases within 24 to 48 hours

Requirements:

- In-depth knowledge of branch operations, controls, policies, and procedures
- Solid knowledge of regulatory requirements and compliance processes
- Analytical, research, problem-solving, and attention-to-detail skills
- Ability to work independently within established authority levels
- French and sufficient English for regular collaboration

Support Scotiabank’s regulatory controls through transaction review, risk identification, compliance monitoring, and timely case resolution in Montreal.

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📌 Regulatory Controls Officer Montreal
🏢 Scotiabank
📍 Montreal