Business Analyst, US Risk Governance and Policy Management jobs in United States
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Scotiabank · 10 hours ago

Business Analyst, US Risk Governance and Policy Management

Scotiabank is a leading bank in the Americas, and they are seeking a Business Analyst to support the U.S. Risk Governance and Policy Management program. The role involves overseeing policy management principles, administering the policy management tool, and leading projects to enhance policy oversight through data cleanup and AI-driven solutions.

BankingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Lead project management for data cleanup and enhancement initiatives, including the implementation of AI-driven solutions to strengthen policy oversight
Oversee and contribute to projects related to the Policy Management Tool, encompassing system enhancements, data architecture improvements, extract-transform-load (ETL) pipeline development, and user training
Utilize analytics platforms (e.g., Excel, Power BI, Python) to support policy management reporting
Maintain the U.S. policy management system, including performing user acceptance testing (UAT) for system upgrades or enhancements implemented by the vendor
Conduct user interviews to gather feedback and document business requirements for the Policy Management Tool, with the goal of improving user experience and system functionality
Share findings with the vendor to inform enhancements and actively participate in roadmap planning sessions to align tool development with business needs
Support monthly, quarterly, and ad-hoc policy management reporting through system-generated outputs and manual analysis
Champion a client-centric focused culture to deepen relationships and leverage broader Bank relationships, systems, and knowledge to deliver solutions
Developing and maintaining effective relationships with policy coordinators and departments
Coordinating meetings, training, and document reviews
Assist Policy Document Owners in transferring documents to standardized templates within the policy management tool
Review policy documents for consistency, completeness, and alignment with governance standards
Conduct risk governance research and analysis on priority issues such as Heightened Standards
Identify, consolidate, and document policy management issues, exceptions, and escalations
Support the administration and version control of key governance documents (e.g., SBUS Enterprise Risk Management Framework, Risk Appetite Statement, Policy of Policies, committee charters) and their subordinate documents

Qualification

Data AnalysisPolicy ManagementProject ManagementPower BISQLMicrosoft Office SuiteUser Acceptance TestingCommunication SkillsCreative Problem-SolvingTime Management

Required

Strong written, verbal, and interpersonal communication skills
Proficiency in Microsoft Office Suite, especially Excel (VLOOKUP, formulas)
Experience with Visio, JIRA, Clausematch, Power BI, SQL, and API integrations
Ability to create, review, edit, and proofread technical/support documentation
Creative problem-solving and initiative in implementing innovative solutions
Effective time management and prioritization of tasks
Ability to work independently with minimal supervision
Experience in analyst-generated reporting and data visualization (e.g., Power BI)
Ability to negotiate and communicate with senior management regarding new ideas and policy recommendations
Able to work effectively in a dynamically changing environment
Ability to work independently within minimal supervision

Benefits

Flexible benefit programs

Company

Scotiabank

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Scotiabank is a banking firm that provides banking and financial services.

H1B Sponsorship

Scotiabank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (52)
2024 (55)
2023 (29)
2022 (38)
2021 (38)
2020 (15)

Funding

Current Stage
Public Company
Total Funding
$1.07B
2024-04-17Post Ipo Debt· $1.07B
1972-03-01IPO

Leadership Team

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Jabar Singh
President & CEO Scotiabank Colpatria (Colombia) & Head Central America & Caribbean
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L.Scott Thomson
President and CEO
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Company data provided by crunchbase