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Operations Analyst (18 Month Contract) | Operations Analyst in Other Art & Media Job Job at Sc1

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Operations Analyst (18 Month Contract)

Location:
Toronto
Description:

Requisition ID: 185088 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Wealth Management Operation Operations Analyst This is a hybrid role that requires working from our Toronto downtown office 2-3 days a week. Purpose Contributes to the overall success of the Document & Regulatory Control Department 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 (AML/ATF, QI/FATCA, IIROC REG 1300, and CRS), internal policies and procedures. Accountabilities Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge Provides oversight/control on client account opening documents to help reduce the firms risk with applicable regulating bodies by reviewing, analyzing, and approving/rejecting documents for completeness and accuracy using various applications (Webpost, AS400, HOD, Share Point). Provides exceptional customer service support on account opening related queries by remaining current and informed on existing and new industry regulations and firm policies and procedures. Maintain client account integrity by performing sundry items as required. Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. . Visit ListedBuy for more information.
Company:
Scotiabank
Posted:
May 23 on ListedBuy
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