Analyst, First Line Operational Risk and Resilience
City : Houston, TX, US, 10281
Category : Business and Financial Operations
Industry : Financial Services/Banking
Employer : Scotiabank
Requisition ID: 211632
Salary Range: 58,990.00 - 109,650.00
Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience.
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Global Banking and Markets
Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank’s strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world.
Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.
Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries! We work together to drive ambition for every future!
Overview
As a valuable team member in the Internal Control group, employee will contribute to the success of the SBUS control framework by working on the initial buildout of the central non-regulatory risk and control library, as well as the governance process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires the ability to connect key processes and operational risk frameworks, including but not limited to, new initiatives, business process mapping, operational risk and control self-assessments (RCSA), etc., across all SBUS businesses and support functions. Experience in global markets is strongly preferred.
What You’ll Do
- Evaluate enterprise-wide assessments in TPRM, BSA/AML, CRCA, Risk ID, Operational Resilience, to tie critical data points to establish a holistic view of SBUS operational risk.
- Build a non-regulatory risk and control inventory that will combine multiple assessments, including Operational Resilience and RCSA
- Outreach to risk and control owners to confirm accuracy and performance of controls.
- Update and document key controls recorded in OpenPages system to reflect impact of Internal Audit findings, regulatory findings, compliance testing results and any other self-identified issues.
- Work with stakeholders in identifying and addressing underlying causes of control breakdowns or instances where controls are inadequate.
- Review, update, and maintain all related policies and procedures.
What You’ll Bring
- Minimum of two years of relevant experience in financial services industry, preferably in risk management, compliance, operations, or audit
- Bachelor’s degree in Finance, Business, or related field
- Strong attention to dannaetail and analytical skills
- Strong time management and ability to meet strict deadlines
- Ability to work independently and with senior management
Interested?
If your experience is closely related but doesn’t align perfectly with every qualification, we do encourage you to apply - you might be the right candidate for this or other roles at Scotiabank!
At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That’s why we work to grow and diversify talent and engage employees in a performance-oriented culture.
What's in it for you?
Scotiabank wants you to be able to bring your best self to work – and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.
Location(s): United States : Texas : Houston || United States : Texas : Austin || United States : Texas : Dallas
Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.