financial control manager
Title posted on CareerBeacon - Business Controls Officer - Montreal
Posted on November 18, 2025 by Employer details Scotiabank
Job details
Requisition ID: 242065Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Bilingual Business Controls Specialist 12 open positionsPurpose: Contributes to the overall success of Business Controls and the Canadian Network, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. As a member of the Business Controls team the incumbent is responsible for providing independent and reliable next day review oversight to support Global Operations and Domestic Branch partners while ensuring all activities are followed in compliance with Bank governing regulations, internal Policies, and operational procedures.The Business Controls Specialist is also responsible for fostering the Global Operations culture by participating in and leading activities that will enhance the branding of the business line, employee engagement, cultural diversity, and community involvement. Is this role right for you? In this role, you will: Responsible for completing a Next Day review on Account Monitoring, Retail Lending, Day-to-Day, Investment Platform Account Activity Report (IPAAR), General Ledger Management Exceptions, and Small Business cases via the Business Controls Automated Tool (BCAT) Provides daily regulatory oversight and reporting to Branch Management Teams ensuring adherence to the effectiveness of Operational Risk, Know Your Customer, Regulatory Compliance Risk, Anti Money Laundering/Anti-Terrorist funding risk and Conduct risk for Day-to-Day, Investments, Retail Lending Compliance and Small Business and documenting any deficiencies for escalation to Branch Management and Manager, Business Controls Review, investigate, research, and analyze customer transactions, and escalate to Branch Management, with appropriate recommendations in respect to Regulatory requirements (AML, KYC, etc.) and Risk Management based on the Bank's risk appetite and risk culture Responsible for actioning and decision making on Business Controls Automated Tool (BCAT) cases that may have direct customer impact, as well as mitigate risk for the Bank Review, investigate, and analyze customer transactions and report Branch Management with appropriate Business Controls Automated Tool dispositions recommendations in respect to Regulatory requirements (AML, KYC, etc.) and risk management based on Risk Appetite Ensuring strict adherence to the Bank's security procedures, including assigned authorities and lending limits for sales staff Accurately identifying Retail Lending Compliance deficiencies to ensure defect trending statistics are accurate Acting as Subject Matter Expert within Business Controls for Retail Lending, Small Business, and Day-toDay Operations Having expert knowledge of all policies, procedures and regulatory changes relating to Retail Lending, Small Business, and Day-to-Day Operations Supporting the Branch Management team to ensure activities completed align to compliance requirements, based on established policies, procedures, and regulatory requirements Identifying potential processing efficiencies, automation opportunities or system enhancements Foster results by identifying potential investment referrals to Branch and by identifying potential frauds Follow-up of previously defected cases to ensure 100% defect resolution Adhering to KPI measurements Adhering to 24-to-48-hour Operational Performance Commitment timelines Ensuring Quality Control benchmark is met Ongoing collaboration within Global Operations to provide optimum Branch supportUnderstanding how the Bank's Risk Appetite and Risk Culture should be considered in Day-to-Day activities and decisions Actively pursues effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to, and effectiveness of Day-to-Day Business Controls to meet obligations with respect to Operational Risk, Regulatory Compliance Risk, AML/ATF Risk, and C- LocationMontréal, QC
- Work location On site
- Salary$26.73 to $67.00HOUR hourly
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2191055
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