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Senior Manager, Business Intelligence, Global AML Operations

Toronto, ON
Full Time
6 days ago
Requisition ID: 166371

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


The Senior Manager, Business Intelligence, Global AML Operationscontributes to the overall success of Global Anti-Money Laundering (AML) Operations, maintaining and continuously improving Business Intelligence (BI) models, infrastructure, processes, and frameworks, to provide insights for Executive decision making. Provides advice and counsel to local teams on analytics, reporting, and data management. Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures.


• Maintain and continuously improve Global AML Operations Business Intelligence platform, including infrastructure, processes, reporting tools, analytic models, repositories, data governance and frameworks, to provide insights to Executives on operational performance, productivity, and key areas requiring attention.
• Establish and maintain close working relationships with partners in the Global AML Operations, as well local teams in the countries to provide leadership, advice and counsel on analytics models, reporting, and data management.
• Establish and maintain close working relationships with other teams producing reports, business intelligence and analytics, to share best practices and advance the evolution of the BI and analytics models.
• Develop and maintain procedures, frameworks, best practices, to provide governance on BI and Analytics to Global AML Operations.
• Develop new BI/Analytics capabilities and automate existing manual processes.
• Identify, source, manipulate and investigate large volumes of data to provide actionable insights. This involves engaging and working with stakeholders from across the Bank such as technology teams, and business lines, as required.
• Work with large datasets using Excel and distributed computing tools for analysis, data mining and modeling
• Conduct data driven root cause analysis to understand the volume of cases for the EDDU and identify strategies via reporting to manage the Bank's risk exposure and commitment to the regulators
• Escalate any concerns regarding conduct risk or a deficiency in internal controls, policies or procedures.
• Maintain a sound knowledge and understanding of the Bank's policies and internal procedures and protocols.
• Contribute to unit planning and strategy discussions to meet unit business objectives and regulatory requirements.
• Provide problem resolution and support to internal and external partners, as requested.
• Perform trending and tracking of performance metrics and other relevant data points for the unit.
• Work with operational teams to identify, track and triage data, technology and system issues to be raised to technology teams and other stakeholders and to prioritize future development.

Education / Experience

• Bachelor's Degree in Computer Science, Information Systems, or other related field or relevant experience
• 3+ years' experience with a financial institution is preferred
• Strong quantitative and qualitative analytical skills, excellent attention to detail and good business judgment
• Strong written and oral skills in English and Spanish
• Proficient skills in MS Excel, Data Visualization (PowerBI), database management (e.g. SQL). Knowledge in advanced data analytics tools is an asset (R, Python, etc.)
• A self-starter, results oriented, very organized & highly motivated individual who can apply his/her knowledge to resolve complex business problems that are multi-dimensional
• Able to focus on multiple initiatives concurrently to efficiently balance time & resource conflicts & demonstrated attention to detail in ensuring accuracy of data collection & reports
• Able to deal with highly sensitive/confidential issues, on issues ranging from policy to risk analysis to general support
• Positive attitude and ability to effectively work with team members in achieving common objectives
• Good interpersonal and communication skills for interacting with various levels of management, international offices and varying cultures and languages
• Demonstrated ability to interact and engage with management and executive level stakeholders

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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