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Added 7 mins ago
M
GRC Specialist
Miovision
Remote, Canada
- $90,000 to $115,000 CAD / year
- Full-time
- Remote
…AI, Miovision’s innovations in traffic signal planning and operations are making it possible for cities to improve the transportation experience for drivers, cyclists and…
Added 20 mins ago
B&
Service Manager
Barrantes & Associates Inc.
Kitchener, ON
- Part-time
Barrantes & Associates Inc. is currently seeking a Service Manager to fill an open vacancy, playing a critical role in facilitating communication and coordination between staff, families,…
Added 37 mins ago
W
Commercial & Strategy Analyst
Walker
Oakville, ON
- Full-time
Works closely with the Process Manager on trials and stage gate coordination, analyzing the technical and manufacturing feasibility information provided by Operations, Product Development,…
Added 37 mins ago
AC
Enterprise Data Governance Lead
Alberta Construction Safety Association
Edmonton, AB
- $88,000 to $94,900 CAD / year
- Full-time
…integrations, scripts, and reports, embedding governance standards into operations within established version control and change management…
Added 50 mins ago
GT
ADMS Test Manager
Grid Transformation
Canada
- Full-time
We are seeking an ADMS Test Manager who can connect electric-distribution operations, delivery risk, and structured test management. You will work with control-room personnel, distribution…
Added 1 hour ago
Administrator
BHP
Canada
Reporting to the Manager Maintenance, the Administrator - Operations will act as trusted support partner and perform administrative activities including the development and delivery of work…
Added 1 hour ago
SJ
Manager, Employee & Labour Relations (Non-Acute)
St. Joseph's Healthcare Hamilton
Brantford, ON · Guelph, ON · Hamilton, ON · St Josephs Health Centre Guelph
- Full-time
The Manager, Employee & Labour Relations (Non‑Acute) is an expert for labour and employee relations within their Long‑Term Care Homes and Post‑Acute Care portfolio. This role provides…
Added 1 hour ago
TC
Adobe Site Reliability Engineer
Tata Consultancy Services
Toronto, ON
- $100,000 to $130,000 CAD / year
- Full-time
…between Adobe and internal incident scales, named contacts, evidence capture, and holding the vendor to its commitment during an…
Added 1 hour ago
GC
Part Time Dual Surveillance Supervisor - FBO
Great Canadian Entertainment
Hamilton, ON · Dundas, ON
- Part-time
Position Summary: Under the general direction of the Surveillance Manager or designate, this position is responsible for daily on-going monitoring and observation of Casino operations,…
Added 2 hours ago
TC
Manager, Operating Model, Product & Client Solutions
The Citco Group Limited
Toronto, ON
- Full-time
You have 4+ years’ experience in private assets accounting or operations, at a fund administrator, fund manager or comparable environment.
Added 2 hours ago
TC
Vice President, Operating Model, Product & Client Solutions
The Citco Group Limited
Toronto, ON
- Full-time
You have 8+ years’ experience in private assets accounting or operations, at a fund administrator, fund manager or comparable environment.
Added 2 hours ago
TC
Manager, Data, Reporting & Platform Enablement
The Citco Group Limited
Toronto, ON
- Full-time
Strategic Operations is a dedicated function within Private Assets. It brings transformation delivery, project execution, business analysis, operational initiatives and implementation…
Added 2 hours ago
TC
Manager, Digital Workflow, Automation & AI
The Citco Group Limited
Toronto, ON
- Full-time
Strategic Operations is a dedicated function within Private Assets. It brings transformation delivery, project execution, business analysis, operational initiatives and implementation…
Added 3 hours ago
T
Senior Business Information Management Analyst (HR Data Management)
TD
Toronto, ON · Montreal, QC
- Full-time
HR is modernizing how it manages and uses data across operations, reporting, analytics and approved AI use cases. The Senior Business Information Management Analyst combines HR business…
Added 4 hours ago
S
Social Worker BSW
Sanya’k̓ula
Vancouver, BC
- Full-time
The Social Worker I (BSW) reports operationally to the Program Manager/Director or Social Worker III and is under the general supervision of the Social Work III/Professional Practice Leader…
Added 8 hours ago
RG
Housekeeping/Laundry Aide - Casual
Responsive Group Inc.
Prescott, ON
- Temporary
The Housekeeper/Laundry Aide reports to the Environmental Services Manager and is expected to maintain high standards of cleanliness and sanitation throughout the home by cleaning and…
Added 9 hours ago
J
Manager, Operations Strategy & Insights
Jobgether
Canada
- Full-time
…all applications and next steps. Our partner is looking for a Manager, Operations Strategy & Insights based in Toronto, Ontario,…
Added 9 hours ago
S
Clinical Trials Nurse Coordinator, Research Clinical Trials - BC Cancer - Vancouver
Sanya’k̓ula
Vancouver, BC
- Full-time
Reporting to the Clinical Trials Unit Manager (VCC), Operations Cancer Care Leader (CCSI, VICC, AC, and FVCC), or designate, the Clinical Trials Nurse Coordinator (CTNC) receives direction…
Added 10 hours ago
J
Manager, Operations Strategy & Insights
Jobgether
Canada
- Full-time
…all applications and next steps. Our partner is looking for a Manager, Operations Strategy & Insights based in Toronto, Ontario,…
Added 10 hours ago
S
Asset Protection Partner
sephora.com
Toronto, ON
- $25 to $30 CAD / hour
- Full-time
Adhere to all laws and SEPHORA policies concerning apprehensions, search and seizure and the preservation of evidence.
Added 11 hours ago
S
Asset Protection Partner
sephora.com
Dartmouth, NS
- $25 to $30 CAD / hour
- Full-time
Adhere to all laws and SEPHORA policies concerning apprehensions, search and seizure and the preservation of evidence.
Added 13 hours ago
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Asset manager - Wind turbine performance / Gestionnaire d'actifs - Performances des éoliennes
ENERCON - Sweden
Montreal, QC
- Full-time
Le candidat retenu travaillera en étroite collaboration avec les clients, les équipes des opérations de service, de l’ingénierie, de la gestion technique et les équipes internationales…
Added 14 hours ago
BM
Forensic Community & Liaison Nurse, Registered Nurse (RN)/ Registered Psychiatric Nurse (RPN)
BC Mental Health and Substance Use Services
Vancouver, BC
- Full-time
…of Risk & Treatability (START). Ensure the Regional Clinic Manager is informed of emerging problems, unusual circumstances, plans of action, and legal issues concerning assigned clients.…
Added 14 hours ago
TH
SPÉCIALISTE, PROTECTION DES RESSOURCES
The Home Depot Canada
Richmond Hill, ON
- Full-time
Document criminal and serious incidents, preserve evidence for legal requirements, and coordinate with law enforcement and court representatives. Build and maintain partnerships with law…
Added 14 hours ago
OH
Lead, Performance Management
Ontario Health | Santé Ontario
Toronto, ON
- Full-time
…public, hospital, and community laboratories. Reporting to the Manager, Performance Management & Analytics, you will turn complex health data into clear insights that strengthen laboratory…

Scotiabank

Manager, AML Data Governance & Controls - Global AML

Toronto, ON, M5H 1B6, Canada

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Job details

Apply by: Oct 23, 2026
Experience: Minimum 5 years of experience working in data governance, data quality, data controls, audit, technology, risk management, compliance, AML, or related data delivery activities.
Posting language: English
Posted: Aug 24, 2026

Original job description

Requisition ID: 271443

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

The Manager contribute to the overall success of the AML Data team globally by supporting the execution, documentation, and sustainment of data governance, data quality, data lineage, domain governance, and data controls activities across the AML Data Domain. The role supports the delivery of governed AML data practices aligned to Enterprise Data Standards, audit expectations, and business priorities, and ensures activities are conducted in compliance with governing regulations, internal policies and procedures.

Is this role right for you? In this role, you will:

Promote a customer focused culture to deepen relationships with AML stakeholders and leverage broader Bank relationships, systems and knowledge.
Support the operationalization and ongoing sustainment of AML data governance practices across governed AML business processes, including Name Screening, Transaction Monitoring, Client Risk Rating, Regulatory Reporting, Sanctions, MIS, Risk Assessment, Investigator Toolkit, AI and Models Governance, and AML Operations Reporting.
Maintain and enhance AML Domain governance documentation, including the Domain Governance Document, Domain Charter artifacts, domain taxonomy materials, governance approvals, and supporting evidence required for traceability and audit readiness.
Support updates to the AML Data Domain Business Ownership Model, business process owner mappings, Data Steward / delegate information, and related change requests with the Enterprise Data Governance team.
Coordinate with Data Stewards, Business Process Owners, Data Custodians, Technology, Enterprise Data Office, GBM Data Office, Audit, and other partners to clarify accountabilities and resolve data governance questions.
Assist with data source inventory, data sharing agreement evidence, source system documentation, and repository maintenance for AML Domain data sources and consumed data assets.
Assist in the development, review, and sustainment of AML data control inventories, data change management documentation, data quality controls, reconciliation evidence, and audit support materials.
Support working group meetings with Business Process Owners, Data Custodians, Technology, and other key stakeholders, including agendas, minutes, action items, issue tracking, and evidence retention.
Respond to audit, regulatory, Data Office, and internal stakeholder requests by gathering documentation, coordinating inputs, validating evidence, and ensuring responses are accurate, complete, and clearly traceable.
Support data change management communications and documentation by reviewing release information, identifying potential impacts to AML processes, coordinating stakeholder awareness, and maintaining evidence of decisions.
Perform data analysis and documentation review to support AML data initiatives, proof of concepts, implementation validations, and control assessments.
Identify opportunities to enhance the efficiency, clarity, and consistency of AML data governance processes, procedures, evidence repositories, and stakeholder workflows.
Support day-to-day delivery of AML Data initiatives, including coordination across internal technology and business stakeholders to improve speed, quality, and consistency of delivery.
Continually acquire and enhance knowledge of data management, data retention, analytics, technology strategies, risk management practices, AML/ATF/sanctions requirements, and enterprise data standards.
Support identification, registration, and ongoing maintenance of Data Elements and Critical Data Elements, including mapping to governed business processes, data use cases, and applicable enterprise requirements.
Support data lineage and data-flow documentation activities, including maintenance of lineage scope, Data Flow Diagrams, demarcation points, Universal Catalog records, and source-to-consumption traceability materials.
Support data quality monitoring and Data Quality Issue Management activities, including data profiling, issue assessment, root cause analysis, remediation tracking, governance reporting, and escalation support.
Support MSI / DQIM operating procedures and control documentation, including issue materiality assessment, issue intake, evidence collection, action plan documentation, and closure package preparation.
Prepare and maintain materials for governance forums such as RMDT, Domain Data Working Groups, Enterprise Data Governance Working Group, Enterprise DQ / DQIM Working Group, and AML governance committees.
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
Actively pursue effective and efficient operations in accordance with Scotiabank’s Values, Code of Conduct and Global Sales Principles, while ensuring adherence to day-to-day business controls related to operational, compliance, AML/ATF/sanctions and conduct risk.
Champion a high-performance environment and contribute to an inclusive work environment.

Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with:

University degree in engineering, computer science, finance, business, data management, analytics, or a related field.
Minimum 5 years of experience working in data governance, data quality, data controls, audit, technology, risk management, compliance, AML, or related data delivery activities.
Working knowledge of data governance and data management concepts such as Data Elements, Critical Data Elements, Authoritative Data Sources, metadata, data lineage, data flows, data quality controls, and issue management.
Experience supporting governance documentation, evidence gathering, audit or regulatory requests, control assessments, or enterprise standards implementation.
Experience with data quality issue investigation, root cause analysis, remediation tracking, action plan documentation, and stakeholder coordination.
Strong analytical skills with the ability to interpret complex data mappings, process documentation, technical data structures, and governance requirements.
Working experience with SQL, Power BI, Python, Excel-based analysis, SharePoint, Microsoft 365, Collibra / Universal Catalog, Governance Console, GIMS, Jira, or similar data governance and workflow tools is an asset.
Previous working experience in AML, ATF, sanctions, regulatory reporting, financial crime risk management, or banking data governance is preferred.
Strong written and verbal communication skills, with the ability to translate technical and governance requirements into clear business-facing documentation.
Strong ability to influence and collaborate with stakeholders across business units, Technology, Operations, audit, risk, and enterprise data governance functions.
Must be curious, proactive, results oriented, customer focused, collaborative, and attentive to detail.
Ability to manage competing priorities, maintain audit-ready documentation, and execute with discipline in a complex governance environment.

What's in it for you?

Champion a high-performance environment and contribute to an inclusive work environment.
The opportunity to join a forward-thinking organization where you are surrounded by a collaborative team of innovative thinkers.
A competitive compensation and comprehensive benefits plan.
An organization committed to making a difference in our communities - for you and our customers.
You can expect to be recognized and rewarded for high-performance; you will be supported by leadership through meaningful development conversations that enable faster advancement and internal training to support your growth and development.

Location(s): Canada : Ontario : Toronto

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.

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More about this job

Responsibilities

The Manager will support the execution and sustainment of AML data governance, quality, and control activities across the global AML domain. They will coordinate with stakeholders to ensure compliance with enterprise data standards, audit requirements, and regulatory expectations.

Requirements

Candidates must have a university degree and at least 5 years of experience in data governance, risk management, or AML-related fields. Strong analytical skills and proficiency in data management tools and regulatory frameworks are required for this role.

Skills

Data governance
Data quality
AML
Data lineage
Risk management
Regulatory reporting
Audit support
SQL
Python
Power BI
Collibra
Jira
Data analysis
Stakeholder management
Compliance
Financial crime risk management

Benefits

Competitive compensation
Comprehensive benefits plan
Internal training
Professional development

Visa sponsorship

Not detected in the job text

Keywords

Data Governance
AML
Data Quality
Data Lineage
Regulatory Reporting
Sanctions
Risk Management
Compliance
SQL
Python
Power BI
Collibra
Jira
Audit
Data Stewardship
Metadata
Financial Crime
Data Controls
Business Process Ownership
Data Analysis
Microsoft 365
SharePoint
Governance Console
GIMS
Root Cause Analysis
Data Elements
Critical Data Elements
Data Flow Diagrams
Universal Catalog
ATF

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