Scotiabank Senior Compliance Officer Role

Join Scotiabank as a Senior Compliance Officer, specializing in trade surveillance within a collaborative, high-performing team. This position demands sharp analytical skills and regulatory expertise.
As a Senior Compliance Officer, you'll conduct essential compliance functions within the Global Banking and Markets & Treasury division. Your responsibilities will include monitoring trading activities, analyzing alerts, and generating detailed compliance reports. You will also assist in educator roles and enhancing company procedures while maintaining strict adherence to regulatory standards.
Key Responsibilities:
• Monitor alerts generated by trading surveillance systems
• Develop compliance-related reports and analyses
• Support senior managers and team members in compliance tasks
• Conduct thorough research for inquiries and investigations
• Lead training initiatives on compliance topics
Requirements:
• Minimum 5 to 7 years of related experience
• Strong ...