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
Robust communication and collaboration skills with various partners
Bring transaction research, risk analysis, and compliance judgment to Scotiabank’s Montreal Regulatory Controls team.