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Analyst, Regulatory Business Sustainment, Internal Controls, (Spanish proficiency)

Toronto, ON
Full Time
2 days ago

Requisition ID: 107767

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Analyst - Regulatory Business Sustainment, Internal Controls, (Spanish Proficiency) 
Why work for Scotiabank?

Scotiabank is among the largest banks in the world and the most international bank in Canada. We are powered by our 97,000 high-performing teammates who make a real difference across the globe as a leading provider of advice, products, digital experiences, and financial services. Together with our Digital Factories around the world, we are dedicated to helping our 25 million customers become better-off.
This is a place where you'll get to learn and develop your skills, while being recognized for your hard work. At Scotiabank, we're passionate about bringing our whole selves to work, allowing us to create inclusive work environments for everyone to enjoy. Say hello to a career at Scotiabank!

Global Banking and Markets

Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals.  We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.

As the Analyst you will assist with the design and execution control processes with input from the GBM business lines (Line 1A) and the second lines of defense (e.g. GBM&T Compliance), thereby contributing to the overall success of the first line of defense in managing operational risks inherent in the businesses.
The Regulatory Business Sustainment (RBS) group within the GBM Internal Control operates as the Bank's center of excellence in the first line of defense for ensuring compliance with G20 regulations including  Derivatives regulations in Canada, US, Europe and APAC Derivatives regimes, collectively referred to as the OTC Derivatives Regulations.  In addition, the group provides oversight for some of the Volcker rule requirements in the first line of defense.
The Analyst will support the RBS team of regulatory specialists who monitor and report Scotiabank's compliance with OTC Derivatives Reforms such as Dodd Frank, EMIR and similar rules in Canada, and Asia and Volcker. The Analyst is primarily responsible for supporting the effective execution of GBM controls and monitoring and oversight functions.
RBS works closely with the Front Office, as well as Global Wholesale Operations, Compliance, Legal and Technology groups. This position requires organization and coordination skills, curiosity, creative problem solving and the ability to work in a dynamic and fast-paced environment
  • Minimum of a Bachelor's degree in business, or related field (eg. Mathematics, Accounting).
  • Spanish business communication proficiency is required
  • Minimum 0-3 years in the financial industry or similar environment
  • Strong analytical skills and ability to work with large quantities of data, research and organize results.
  • Ability to work with multiple stakeholders to execute projects.
  • Good oral and written communication skills.
  • A demonstrated ability to collaboratively work in a team environment under tight deadlines.
  • Intermediate to Advanced user capabilities in Excel, Word, PowerPoint
  • Attention to detail and organizational skills
  • This role requires successful completion of the NFA Swaps Proficiency Requirements within 90 days of assuming the role.
The following skills would be an asset:
  • Knowledge of key current rules and regulations governing banking institutions, specifically in the Capital Markets business
  • Capital market products knowledge
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.  

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here . Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

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