Channel Support Analyst, Scotiatrust - Toronto, Canada - Scotiabank

Scotiabank
Scotiabank
Verified Company
Toronto, Canada

1 month ago

Sophia Lee

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Sophia Lee

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Description
Requisition ID: 193647

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


The
Regulatory Analyst, Scotiatrust, contributes to the overall success of Scotiatrust and MD Private Trust in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives.

Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

Is this role right for you? In this role you will:

  • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
  • Support and participate in the development/sustainment/operations of the QI/FATCA/CRS program within Scotiatrust and MD Private Trust
  • Support the root cause analysis on data issues and collaborate with stakeholders on remediation activities
  • Review documentation supporting QI/FATCA/CRS programs for all accounts, specifically:
  • monthly reporting
  • Annual expiries
  • Annual refreshes and certifications as required
  • Review of existing documentation to ensure program is effective; track completion and remediation where required
  • Provide expertise and support to stakeholders on proper documentation and coding
  • Supports the development and monitoring of standards of fiduciary competence and risk management throughout the company.
  • Any other administrative or project based duties as required
  • Understand how the Bank's risk appetite and risk culture should be considered in daytoday activities and decisions.
  • Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of daytoday business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
  • Champions a high performance environment and contributes to an inclusive work environment.

Do you have the skills that will enable you to success in this role? We'd love to work with you if you have:

  • Demonstrated analytical and organizational skills
  • Advanced knowledge of Microsoft Excel
  • Knowledge of QI/FATCA/CRS regulations and requirements
Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas


Guided by our purpose:
"for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
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