Scotiabank · 16 hours ago
Senior Analyst, US GWO & Business Risk Management Audit
Dallas, TX
Full-time
Onsite
Mid, Senior Level
2+ years expScotiabank is a leading bank in the Americas, and they are seeking a Senior Analyst to contribute to the success of the Audit Department in the US. The role involves ensuring compliance with regulations and internal policies while assessing internal controls related to Wholesale Bank and Trading Operations and Business Risk Management activities.
BankingFinanceFinancial Services
Responsibilities
Support a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge
Support the Officer in Charge (OIC) with the execution of assigned audits
Execute on time and quality audit plan for Operations and Business Risk Management
Performs control effectiveness testing for managing risks in capital markets environments related to GWO, BRM, Operational Resiliency and/or Global Transaction Banking (GTB)
Independently execute testing of assigned section/business processes within an audit review
Maintain knowledge of business, non-financial, and regulatory risks for assigned areas
Provide support where required to both audit and internal stakeholders for audit issue resolution
Support the unit’s continuous monitoring program to understand and identify changing conditions within business, risk and corporate functions, keep abreast of changing risk profiles, guide assessment of emerging risks, identify systemic issues and determine current and future audit requirements
Qualification
Required
An undergraduate degree, with a concentration in Finance/Business Management/ Economics/ Technical areas
2-3 years of relevant experience in Audit or Capital Markets environments, including broad knowledge of Wholesale Bank Operations, Business Risk Management, Operational Resilience and/or Global Transaction Banking
Strong analytical skills necessary to assess risk exposures and understand risk quantification
Ability to understand the risks associated with new products, processes, routines and execute on audit procedures to ensure that the controls are adequate
Resourceful, a self-starter, possessing a high degree of flexibility, creative thinking and confidence to carry out effective solutions
Well-developed judgment, management, decision-making and problem-solving skills
Attentive to the details
Sound time management skills in order to manage multi-functional accountabilities
Strong written communication skills which would include audit issue writing
Ability to maintain effective verbal engagement and presentation, of a caliber suitable for direct exposure to business stakeholders of varying seniority
Working knowledge in risk-based audit methodologies
Benefits
Flexible benefit programs
Company
Scotiabank
Scotiabank is a banking firm that provides banking and financial services.
10001+ employees
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 CompanyTotal Funding
$1.07B2024-04-17Post Ipo Debt· $1.07B
1972-03-01IPO
Leadership Team
Jabar Singh
President & CEO Scotiabank Colpatria (Colombia) & Head Central America & Caribbean
L.Scott Thomson
President and CEO
Recent News
2026-01-23
2026-01-20
Canada NewsWire
2026-01-16
Company data provided by crunchbase