Associate, First Line Testing

hace 2 meses

Bogotá Cundinamarca, Colombia Scotiabank A tiempo completo

**Requisition ID**: 207276

We are committed to investing in our employees and helping you continue your career at Scotiabank.

**_
Purpose_**

While you will be situated in Colombia, you will contribute to the effective design and execution of Global Banking and Market’s (GBM) First Line Testing program globally; ensuring business strategies, plans and initiatives are carried out in compliance with governing regulations, internal policies, and procedures. In addition, this role also supports high priority initiatives such as Risk Assessment, Issue Management, and regulatory response for the overall program.

**_
Accountabilities_**:

- Lead and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews.
- Perform risk-based testing to assess the operating and/or design effectiveness of key GBM controls and processes in accordance with GBM First Line Testing Procedures. The reviews will require good knowledge of GBM processes, products, and risks.
- Testing will cover a broad variety of GBM-related procedures and risks, including regulatory onboarding procedures that impact GBM business trading activity (Dodd-Frank, EMIR, Canadian Trade Reporting), and will require good knowledge of GBM processes, products, and risks.
- Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
- Perform analysis to identify and address patterns, themes, or trends that indicate potential weaknesses or gaps in the execution of GBM First Line Controls.
- Provide effective and constructive feedback to the First Line of Defence within GBM on identified deficiencies, supporting the development of appropriate corrective and preventive actions plans as required.
- Draft periodic reporting of findings and progress against remediation objectives to management and other key stakeholders.
- Support continuous development on GBM First Line Testing Methodologies.
- Support in the development of training, where appropriate, based on testing results and progress of corrective actions.
- Developing and maintaining key relationships with stakeholders (e.g., global derivatives compliance teams, GBM Internal Controls stakeholders).
- Actively pursues effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, and the Guidelines for Business Conduct.
- Participating in ongoing initiatives and projects, as required.

**Position**: Associate, First Line Testing - GBM Internal Control - Colombia**:
**_
Reporting Relationships (Job Titles only)_**:
**Primary Manager**:
**Direct / shared Reports**:

- None

***:
**_ Dimensions_**:

- Number of employees: None
- Countries/business units supported: GBM Jurisdictions
- Annual project costs: N/A
- Number of projects: TBD (5-10)
- Number of systems: TBD, including source systems, Fenergo and CCD
- Regulatory bodies: Including but not limited to CFTC, NFA, OSC, EMIR, OSFI, FCA, MAD/MAR, HKMA

***:
**_ Education / Experience / Other Information (include only those that are specific to the role)_**:
Required
- Bachelor’s degree in business administration, finance, law, or equivalent work experience
- Minimum of 4 years of experience in financial services and/or consulting.
- Working knowledge of testing methodologies and risk and control analysis.
- Change agent with high energy, demonstrated strong ability to work under pressure, deal with ambiguities and uncertainties, and drive for results.
- Fast learner, strong analytical skills, and critical thinking capabilities to frame and structure complex issues effectively and develop insights and recommendation.
- Strong communications, organizational, project management, and planning skills.
- Proficiency with the Microsoft Office Suite, especially Word, Excel, PowerPoint and Outlook.
- Excellent command of English (reading, writing and speaking skills).

Preferred
- Certified Public Accountant designation - Junta Central de Contadores.
- Experience in audit, compliance, trade surveillance, operational risk, quality assurance and/or project management.
- Knowledge of capital markets and wholesale banking products, OTC Derivative trading activities, and related regulatory requirements (e.g., Dodd-Frank, EMIR, Canadian Trade Reporting).
- Data and financial analysis with ability to manage large datasets - analytics skill, programming skills and/or knowledge of Power BI.

***:
**_ Working Conditions_**:

- Work in a standard office-based environment; non-standard hours are a common occurrence.
- Global coverage will require conference calls during Asian and European business hours

Location(s): Colombia : Bogota : Bogota

Scot

  • Associate, First Line Testing

    hace 4 días

    Bogotá, Colombia Scotiabank A tiempo completo

    **Requisition ID**: 207276 We are committed to investing in our employees and helping you continue your career at Scotiabank. **_ Purpose_** While you will be situated in Colombia, you will contribute to the effective design and execution of Global Banking and Market’s (GBM) First Line Testing program globally; ensuring business strategies, plans and...

  • Analyst, First Line Testing

    hace 3 semanas

    Bogotá, Colombia Scotiabank A tiempo completo

    Title: Analyst, First Line Testing (GWO) Requisition ID: 211706 We are committed to investing in our employees and helping you continue your career at ScotiaGBS. Purpose The incumbent will be responsible for performing regular and ad-hoc testing to assess the effectiveness of controls owned by GWO (Global Wholesale Operations) as part of the GWO...

  • Analyst, First Line Testing

    hace 3 semanas

    Bogotá, Colombia Scotiabank A tiempo completo

    **Requisition ID**: 211706 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Purpose** The incumbent will be responsible for performing regular and ad-hoc testing to assess the effectiveness of controls owned by GWO (Global Wholesale Operations) as part of the GWO Operations Risk & Control team. **Key Job...

  • Analyst, First Line Testing

    hace 1 día

    Bogotá, Colombia INGEPSY A tiempo completo

    Requisition ID : 211706 We are committed to investing in our employees and helping you continue your career at ScotiaGBS. Purpose The incumbent will be responsible for performing regular and ad-hoc testing to assess the effectiveness of controls owned by GWO (Global Wholesale Operations) as part of the GWO Operations Risk & Control team. Key Job...

  • Analyst, First Line Testing

    hace 1 día

    Bogotá, Colombia Scotiabank A tiempo completo

    Requisition ID: 211706We are committed to investing in our employees and helping you continue your career at ScotiaGBS. Purpose The incumbent will be responsible for performing regular and ad-hoc testing to assess the effectiveness of controls owned by GWO (Global Wholesale Operations) as part of the GWO Operations Risk & Control team. Key Job...

  • Zendesk Administrator

    hace 4 meses

    Bogotá, Cundinamarca, Colombia First Line Software A tiempo completo

    **First Line Software is an international team of over 400 professionals around the world (America, Europe, Asia, and Australia) who develop innovative solutions in the software industry. We try to keep an open atmosphere; we appreciate freedom and flexibility in everything. We are waiting for you in our FLS Family.** **We are looking for an Application...

  • Yardi Support Engineer

    hace 3 semanas

    Bogotá, Colombia First Line Software A tiempo completo

    About First Line Software First Line Software is a global outsourcing company specializing in delivering custom software solutions to solve complex challenges, scale businesses, and enhance customer experiences. With a presence in international markets, we collaborate with clients across diverse industries, offering technological innovation, adaptability,...

  • Highly Skilled Yardi Technical Specialist

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia First Line Software A tiempo completo

    About First Line SoftwareWe are a global technology company delivering innovative software solutions. Our diverse team collaborates with clients across various industries, providing expertise and adaptability to drive business growth.Job Description: Yardi Support EngineerThis role offers an excellent opportunity to work with a prominent client in the real...

  • Yardi Technical Specialist

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia First Line Software A tiempo completo

    About First Line Software First Line Software is a global outsourcing company that specializes in delivering custom software solutions to solve complex challenges, scale businesses, and enhance customer experiences. Our presence in international markets enables us to collaborate with clients across diverse industries, offering technological innovation,...

  • Senior Business Analyst

    hace 4 días

    Bogotá, Colombia First Line Software A tiempo completo

    About First Line Software First Line Software is a global outsourcing company that specializes in delivering innovative software solutions to a wide range of industries. With a strong international presence, we partner with leading clients to develop cutting-edge digital platforms and applications. In this role, you will work on an exciting project with...

  • Salesforce Developer

    hace 3 semanas

    Bogotá, Colombia First Line Software A tiempo completo

    About First Line Software First Line Software is a global outsourcing company dedicated to delivering custom software solutions that address complex challenges, scale businesses, and improve customer experiences. Our international presence allows us to work across diverse industries, providing innovative and tailored technology solutions. In this role,...

  • Senior Sitefinity Developer

    hace 4 meses

    Bogotá, Cundinamarca, Colombia First Line Software A tiempo completo

    **About us**: At First Line Software, we drive business success with cutting-edge IT solutions and a relentless focus on innovation. Since 2010, our global team of over 500 professionals has excelled in industries including healthcare, data engineering, and retail digitalization. By leveraging Generative AI, we deliver impactful results and help clients stay...

  • Financial Crimes Compliance Testing Officer

    hace 1 mes

    Bogotá, Cundinamarca, Colombia Citi A tiempo completo

    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s AML, Sanctions, & AB&C Compliance Independent Assessment USPB Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent testing activities to assess the design...

  • Senior Business Analyst

    hace 4 meses

    Bogotá, Cundinamarca, Colombia First Line Software A tiempo completo

    **Senior Business Analyst** **About the company** First Line Software partners with the world's leading companies and organizations in industries such as healthcare, data development, warehouse automation, retail digitalization, mobile app development, e-commerce, and artificial intelligence (AI). AI is at the heart of our innovation, transforming...

  • Compliance Monitoring and Testing Manager

    hace 3 meses

    Bogotá, Cundinamarca, Colombia Citi A tiempo completo

    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Markets Compliance Independent Assessment (CIA) responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent monitoring and targeted assessment to assess the design and...

  • Donor Engagement Associate

    hace 3 meses

    Bogotá, Cundinamarca, Colombia Intuitive solutions A tiempo completo

    Donor Engagement Associate: We are seeking a passionate and dedicated individual with experience in the non-profit industry to join our team as a Donor Engagement Specialist. In this role, you will be the first point of contact for our organization, interacting with donors. Your role will be crucial in delivering exceptional customer service and building...

  • Senior Testing Professional

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Job Title: Senior Testing ProfessionalAbout the Role:We are committed to investing in our employees and helping you continue your career at ScotiaGBS. Our team is responsible for performing regular and ad-hoc testing to assess the effectiveness of controls owned by GWO (Global Wholesale Operations) as part of the GWO Operations Risk & Control team.Key Job...

  • Senior Financial Services Professional

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    About the RoleScotiabank is seeking an experienced professional to join our Global Banking and Markets (GBM) team as a First Line Testing Associate. This role will be based in Colombia and will play a critical part in ensuring the effective design and execution of GBM's First Line Testing program globally.Key ResponsibilitiesLead and/or support various...

  • Cloud Solutions Architect

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia First Line Software A tiempo completo

    About First Line Software, a global outsourcing company. We deliver custom software solutions that address complex challenges, scale businesses, and improve customer experiences.Job DescriptionAs a Salesforce Developer, you will collaborate with a leading client in the real estate sector, contributing your expertise to develop and optimize solutions that...

  • Senior Salesforce Solutions Architect

    hace 7 días

    Bogotá, Bogotá D.E., Colombia First Line Software A tiempo completo

    About First Line SoftwareWe are a global outsourcing company dedicated to delivering custom software solutions that address complex challenges and improve customer experiences.Job OverviewAs a Senior Salesforce Solutions Architect, you will collaborate with a leading client in the real estate sector to develop and optimize Salesforce solutions that drive...