Jobs at Scotiabank – QC Manager

Website Scotiabank

Job Description:

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Job Responsibilities:

  • Maintain a close relationship with the Quality Assurance team and ensures alignment in processes and standards.
  • Ensures effective and efficient operations of the Triage department with adherence to day to day business controls.
  • Develop robust procedures, tools and metrics to effectively run a quality control program. Ensure that the program utilizes an objective, statistically driven methodology.
  • Plan, document, evaluate and maintain a robust AML quality control program by designing QC procedures and incorporating continuous improvements with a comprehensive understanding of the bank’s risk appetite and risk culture.
  • Support the Intake and Triage management team by performing QC activities as necessary
  • Monitor overall results of AML quality control reviews and report to Directors and Senior Management of Triage trends, performance against plan and significant findings. Recommend policy/procedural and operational enhancements to ensure a sustainable, risk-based AML Program.
  • Communicates vision, values and business strategies as well as manages succession and development planning for the team.
  • Prepare reports of findings and recommendations for improvements to relevant stakeholders.
  • Ensures Triage management are held accountable for meeting and maintaining expected Quality standards by providing insight and recommendations to Triage Leadership.
  • Provide alert specific recommendations to Triage Management with regards to the quality of alert adjudication.

Job Requirements:

  • Results oriented, highly motivated with a keen ability to influence others.
  • Solid knowledge of local and major international AML/ATF regulations and regulatory reporting framework.
  • Ability to build strong cross-functional business relationships.
  • Knowledge of case management and analytics reporting.
  • Problem solving skills to deal with complex operational issues.
  • Practical knowledge of branch operations and culture.
  • Demonstrated integrity when working with colleagues and leading others by setting example of required behaviors.
  • Certified Anti-Money Laundering Specialist or Certified Financial Crime Specialist designation is an asset.
  • Ability to identify and implement continuous improvement initiatives to drive operational efficiency without compromising compliance requirements.
  • Self-reliant and pro-active approach to work.
  • Excellent written and verbal communication skills, able to manage difficult conversations.

Qualification & Experience:

  • Post-Secondary education with a minimum of 3 years of experience in AML, Compliance and/or Audit capacity in a financial institution; or its equivalent in education and years of experience. In addition,
  • Proven experience implementing process enhancements as well as the experience to oversee the resolution of process deficiencies.

Job Details:

Company: Scotiabank

Vacancy Type: Full Time

Job Location: Mississauga, CA

Application Deadline: N/A

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