Senior Analyst, Compliance and AML, Data Quality
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Key skills for this role
About the Role
Scotiabank is looking for a Senior Analyst to support AML Data Quality and Issue Management processes. You will develop and implement data quality monitoring, perform root cause analysis, and collaborate with stakeholders on remediation.
Key Skills for This Role
Responsibilities
- Support development, implementation, and operations of AML Data Quality Monitoring Process
- Support development, implementation, and operations of AML Issue Management Process
- Perform root cause analysis on data issues and collaborate with stakeholders on remediation
- Execute DQ/IM project activities according to AML data roadmaps
- Work with Technology teams on DevOps activities for DQ monitoring and reporting platforms
Requirements
- Bachelor's degree or higher
- Strong hands on knowledge of data analysis using SQL and Python
- Working experience with Tableau or Power BI
- Strong analytical and problem solving skills
- Experience in Hadoop and Cloud platforms considered an asset
- Experience in AML Screening and Monitoring considered an asset
- Fluent Spanish considered an asset
Full Job Posting
Overview
- The Senior Analyst, Compliance and AML Data Quality supports the development, implementation, and sustainment of the Data Quality/Issue Management Process for the AML Data Domain.
- Collaborates with stakeholders to improve data quality through roadmap and remediation activities.
Responsibilities
- Support and participate in the development/implementation/operations of AML Data Quality Monitoring Process based on Enterprise Data Office guidelines and policies.
- Support and participate in the development/implementation/operations of AML Issue Management Process.
- Support Root Cause Analysis on data issues and collaborate with stakeholders on remediation activities.
- Execute DQ/IM project activities according to AML data roadmaps.
- Work with Technology teams on DevOps activities for DQ monitoring and reporting platforms.
- Support additional AML data activities as required.
- Understand how the Bank’s risk appetite and risk culture should be considered in day to day activities and decisions.
- Contribute to an environment of effective and efficient operations in accordance with Scotiabank’s Values, Code of Conduct, and Global Sales Principles.
Qualifications
- Bachelor's degree or higher.
- Strong hands on knowledge on data analysis using scripts/tools such as SQL, Python.
- Working experience in designing and delivering reporting and dashboard solutions using Tableau or Power BI or other tools.
- Strong analytical and problem solving skills.
- Data analysis experience in Hadoop and Cloud platforms considered as asset.
- Experience on AML Screening and Monitoring considered as asset.
- Fluent Spanish (both verbal and written) considered as asset.
What's in it for you?
- Champion a high performance environment and contribute to an inclusive work environment.
- Opportunity to join a forward thinking organization with a collaborative team.
- Competitive compensation and comprehensive benefits plan.
- Organization committed to making a difference in communities.
- Recognition and reward for high performance, supported by leadership through meaningful development conversations.
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