Compliance Officer Overview

Position: Scotiabank Compliance Officer Overview
Support compliance excellence at Scotiabank as a Compliance Officer for the GBM&T Compliance Canada Program based in Toronto, Ontario. Foster stakeholder relationships and enhance regulatory compliance practices.

As a Compliance Officer, you will play a vital role in executing key components of the GBM&T Compliance Canada program. This includes monitoring compliance activities, maintaining compliance documentation, and assisting with regulatory inquiries. Strong risk assessment skills and the ability to work collaboratively will be critical to your success in this position.

Key Responsibilities:

• Monitor compliance activities for GBM and GT businesses

• Create and maintain internal compliance procedures

• Support regulatory inquiries and reviews

• Manage compliance monitoring activity inventory

• Contribute to the preparation of compliance reports

Requirements:

• Post-secondary education or professional licenses

• Strong understanding of compliance regulations

• Analytical thinking and investigative skills

• Excellent communication and teamwork abilities

• Knowledge of financial products and relevant regulations

Bring your expertise to enhance compliance practices as part of Scotiabank's Toronto team.
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