Responsable de la validation - Financement automobile

Responsibilities

• Verify and validate information in indirect loan applications, lease contracts, and supporting documents before funds are disbursed to dealerships.
• Perform detailed checks on contract data, including vehicle descriptions, insurance coverage, and proof of residence.
• Ensure all lease documents comply with Bank guidelines and contractual obligations to residual value insurers.
• Resolve discrepancies by communicating with dealerships to correct documentation and issuing irregularity notices.
• Maintain professional relationships with dealerships and internal teams (Lending, Accounting, CFC) to resolve issues efficiently.
• Mitigate operational, regulatory, and AML/KYC risks by verifying client profiles, income proof, and fund origins.
• Support a high-performance culture by adhering to internal policies, procedures, and ethical codes.

Requirements

• University or college diploma preferred, or at least 2 years of experience in a similar role.
• Experience in banking, financial services, or leasing is strongly preferred.
• Proficiency in Microsoft Office (Excel, Word, Outlook) and Windows.
• Strong knowledge of AML (Anti-Money Laundering), KYC (Know Your Customer), and regulatory compliance requirements.
• Exceptional attention to detail and the ability to work effectively in a fast-paced environment.
• Proficiency in English is required to collaborate with teams in Toronto and interact with diverse clients.

Benefits

• Opportunity to join a collaborative and innovative team within a leading financial institution.
• Competitive compensation and comprehensive benefits package.
• Recognition and rewards for performance.
• Professional development support, including internal training and clear career progression paths.

About the Company

Banque Scotia is a leader in the Canadian banking sector and a major provider of financial services across the Americas. We offer a wide range of products including personal, business, and investment banking, as well as wealth management and capital markets services. We are committed to fostering an inclusive and accessible environment for all employees.