Support Scotiabank’s banking risk controls in Montreal through transaction research, regulatory monitoring, and detailed compliance analysis.

This Business Controls Officer contributes to Regulatory Controls and the Canadian Branch Network by reviewing banking activities independently. You will research client transactions, identify irregularities, and assess risks related to credit, investments, and small business banking. Collaboration with branches and Global Operations teams remains central.

Key Responsibilities:

- Research and analyze client transactions for potential risks
- Follow irregular cases through complete resolution
- Ensure security procedures, authorities, and limits remain compliant
- Provide recommendations to branch and Regulatory Controls management




- Identify process improvement and automation opportunities

Requirements:

- Knowledge of individual and small business compliance requirements
- Understanding of risk and credit adjudication processes
- Knowledge of financial products and services administration
- Ability to manage priorities and make sound decisions independently
- Solid communication and collaboration skills with various partners

Bring transaction research, risk analysis, and compliance judgment to Scotiabank’s Montreal Regulatory Controls team.

📌 Banking Risk Controls Analyst (Montreal)
🏢 Scotiabank
📍 Montreal