Scotiabank is looking for a Quality Assurance Analyst, Regulatory Reporting to ensure the accuracy and timeliness of critical financial regulatory submissions. You will join a purpose-driven team committed to high performance and results in an inclusive culture.
What You'll Do
- Review, validate, and correct Large Cash Transaction (LCT) and Electronic Funds Transfer (EFT) reports for submission to FINTRAC.
- Monitor LCT and EFT reports to ensure timely filing.
- Use Excel to review and correct reports requiring quality assurance (QA) adjustments.
- Identify, track, and communicate opportunities for system improvements.
What We're Looking For
- Experience reviewing and validating financial regulatory reports, specifically Large Cash Transaction Reports (LCTR) and Electronic Funds Transfer Reports (EFTR).
- Proficiency with Excel for data review and corrections.
- A strong understanding of AML (Anti-Money Laundering) principles and regulatory frameworks.
- The ability to work independently on well-defined tasks while escalating issues appropriately.
- Excellent attention to detail and a commitment to meeting deadlines.
Technical Stack
- Excel
Team & Environment
You will receive direct supervision from the Manager. Problems and issues are escalated to the Manager and/or Senior Manager, ensuring strong support and clear reporting lines.
Scotiabank is an equal opportunity employer.
