Channel Support Analyst
Scotiabank
Toronto, ON, CA, M5W 2X6
2d ago

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

Purpose

Contributes to the overall success of Scotiatrust and MD Private Trust in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives.

Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

Accountabilities

  • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
  • Support and participate in the development / sustainment / operations of the QI / FATCA / CRS program within Scotiatrust and MD Private Trust
  • Support the root cause analysis on data issues and collaborate with stakeholders on remediation activities
  • Executes a project to review documentation supporting QI / FATCA / CRS programs for all accounts, specifically :
  • Annual expiries

    Annual refreshes and certifications as required

  • Review of existing documentation to ensure program is effective; track completion and remediation where required
  • Provide expertise and support to stakeholders on proper documentation and coding
  • Supports the development and monitoring of standards of fiduciary competence and risk management throughout the company.
  • Any other administrative or project based duties as required
  • Understand 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 in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML / ATF / sanctions and conduct risk.
  • Champions a high performance environment and contributes to an inclusive work environment.
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