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 toolMonitor daily regulatory compliance for branch management teamsAnalyze client transactions for irregularities and potential risksCommunicate deficiencies and provide appropriate recommendationsResolve OACR cases within required timelinesRequirements:In-depth knowledge of branch operations and control systemsStrong knowledge of regulatory requirements and compliance processesStrong analytical, research, and problem-solving skillsExcellent attention to detail and computer skillsFrench and sufficient English for regular collaborationApply regulatory monitoring, transaction analysis, and OACR expertise to support Scotiabank branches and Global Operations in Montreal.#J-18808-Ljbffr

📌 Business Controls Officer (Winnipeg)
🏢 Scotiabank
📍 Winnipeg