Analyze banking transactions and regulatory controls as a Business Controls Officer in Montreal, supporting branch compliance and risk mitigation independently.
At Scotiabank, this Business Controls Officer supports Regulatory Controls and the Canadian Branch Network through rigorous independent reviews. You will use OACR, monitor regulatory requirements, and analyze activities involving retail credit, investments, and small business banking. The work supports Global Operations teams and branch management.
Key Responsibilities:

Conduct next-day reviews using the OACR automated tool
Monitor daily regulatory compliance for branch management teams
Analyze client transactions for irregularities and potential risks
Communicate deficiencies and provide appropriate recommendations
Resolve OACR cases within required timelines
Requirements:

In-depth knowledge of branch operations and control systems
Strong knowledge of regulatory requirements and compliance processes
Strong analytical, research, and problem-solving skills
Excellent attention to detail and computer skills
French and sufficient English for regular collaboration
Apply regulatory monitoring, transaction analysis, and OACR expertise to support Scotiabank branches and Global Operations in Montreal.

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Regulatory Controls Business Officer