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manager, nursing services - medical services

Title posted on CareerBeacon - Manager, Compliance and AML Data AML Governance and Ethics

Posted on June 19, 2025 by Employer details Scotiabank

Job details

Requisition ID: 223871Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Compliance and AML Data contributes to the overall success of the Compliance and AML Data team globally by ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives. All activities conducted must comply with governing regulations, internal policies, and procedures. Is this role right for you? In this role, you will: Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Support the operationalization of Compliance and AML Data and connect initiatives to ensure the data requirements for AML businesses (Transaction Monitoring and Client Risk Rating) and Compliance businesses (Trade Surveillance and Anti-bribery &amp; Anti-corruption) are delivered in adherence with Compliance and AML data quality standards. Support the mobilization of Compliance and AML Data domains by implementing activities within the scope of the respective domains and sub-domains, such as: Identification of data elements and critical data elements (CDEs) and CDEs registration. Identification and registration of data sources. Documentation and validation of Data Lineage and Data Flow Diagrams. Definition of data requirements, including business, technical, and operational metadata. Implement data quality controls and processes and manage data quality issues. Contribute to and support the creation and approval of Data Quality rules, and the root cause analysis, escalation, and resolution of data quality issues for Compliance Data. Identify opportunities for process efficiencies in data governance processes. Organize and moderate Data Working Group meetings with Business Process Owners, Data Custodians, and other key stakeholders. Manage and contribute to data initiative activities to completion, ensuring projects are delivered on time, on budget, and in alignment with requirements, including: Data profiling, source systems data quality assessment, issue root cause analysis, and investigation. Ensure requirements are clearly, accurately, and thoroughly documented and understood. Conduct data mapping activities. Work with Compliance and AML stakeholders and technology partners to ensure data enablement is conducted in line with business requirements. Conduct various data testing: Quality Assurance Testing (QAT), Business Acceptance Testing (BAT), and Post Implementation Validation (PIV). Contribute to the BAU data exception reporting processes, including the identification of exception reporting areas, implementation of visualizations, dashboards, and data reconciliation, and participation in the investigation, assessment, and remediation of identified issues. Support, plan, and execute the delivery of required tasks to ensure closure of any outstanding audit issues. Contribute to the analysis of compliance data and key risk indicators (KRIs) to identify patterns and insights that will improve effectiveness and reduce the Bank's compliance risk. Contribute to the development and training of other team members. Work closely with the Enterprise Data Office to ensure compliance with data management policies and standards. Collaborate closely with IT teams of Compliance and AML and respective business functions to ensure alignment on priorities, scheduling, and execution for data governance coverage and change management initiatives. Support day-to-day activities of projects, engaging with internal technology and business stakeholders and fostering collaboration across functional groups to improve the speed and quality of project delivery. Continually acquire and enhance knowledge on data management, data retention, analytics, technology strategies, policies, risk management practices, and regulatory requirement