Sr. Accounting Officer Enviar candidatura ahora » **Fecha:** 23 jun 2025 **Ubicación:** DO **Empresa:** Scotiabank **Senior Accounting Officer,** **Regulatory Operations Fulfillment** **L 4.1** Schedule: Monday to Friday 8:30am - 5:30pm / Saturdays 4 hours upon request + **Purpose** Contributes to the overall success of the Regulatory Operations, Global Operations Governance in Canada, ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies,and procedures. **Accountabilities** + Championsa customerfocused culture todeepen client relationshipsandleveragebroader Bank relationships,systemsand knowledge. + Completesassigned work within established processes and procedures to support due diligence and documentation activities related to day 2 fulfillment of Canadian Banking customers including: + Reviewing and validating FATCA and CRS day 2 processing for Personal Retail customers, as per established standard operating procedures. + Supporting the Small Business/Commercial/Corporatenon-personalteam with FATCA and CRS day 2 processing as per established standard operating procedures. + Supporting the Accounting Officer with verifying FATCA and CRS day 2 processing forpersonaland non-personalcustomers. + Maintainsstrict adherence to security procedures by: + Adhering toestablishedBank regulations and procedures within assigned authority and responsibility and reporting any unusual occurrences or fraudulent activity to the supervisor. + Maintaining the confidentiality of customer information, includingthe preparation of FATCA and CRS correspondence. + Whenidentified, champion the implementation of process efficiencies to address procedural redundancy and minimize compliancerisk. + Contributesto the efficiency of the Regulatory Operations Fulfillment Team and overall profitability of the Bank by ensuring corrective action is taken/recommended/escalated asappropriate, which will prevent recurrence of errors/problems. + Understandshow the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. + Actively pursues effective and efficient operations oftheirrespective areasin accordance withScotiabank’s Values, its Code ofConductand the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. + Championsahigh performanceenvironment andcontributes toan inclusive work environment. **Education / Experience** + University degree or term student in a business-related field, together with: + Experience in financial services and management of financial products. + Good knowledge ofBank'sregulations, policies, procedures, operations,and functions. + Excellent knowledge of Bank's business-related products andservices. + Excellent knowledge of the roles and responsibilities of other bankserviceand support functions crossing all deliverychannels. + Excellent knowledge ofExcel and Word. + English (Advanced Level), fluent and proficient.