Senior Manager of Compliance Operations

hace 2 semanas

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

We are committed to investing in our employees and helping you continue your career at ScotiaGBS, a Scotiabank Group company located in Bogota, Colombia.

Job Summary

The Senior Manager of Compliance Operations will lead and oversee the execution of Global Communications Supervision Procedures on behalf of GBM Internal Controls to ensure compliance with the Code of Conduct, internal policies & procedures, Global FX Code, industry standards and applicable regulatory requirements.

This role is responsible for contributing to the overall success of the Communications Surveillance team, ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulations, internal policies and procedures.

Key Responsibilities
  • Leverage your expertise to lead a team of Senior Analysts in the execution of Global Communications Supervision Procedures, inclusive of directing and/or supporting reviewing activities, and ensuring they are conducted expertly, professionally, and effectively.
  • Foster a customer-focused culture and champion the Bank's relationships, systems and knowledge to drive business success.
  • Maintain expert knowledge of Bank processes, policies, procedures, applications and products related to GBM and Global Communications Supervision Procedures, applying this knowledge in the review and analysis of Level 1 communication surveillance activities.
  • Assist management in keeping high-risk regulatory and operational controls current, along with other documentation, including handbooks, test plans, methodology, schedules, reporting, etc. that contribute to sustaining the Global Communications Supervision Procedures.
  • Coordinate the execution of GBM Communication Supervision Procedures, supervising reviews of Flagged Alerts for potential non-compliant behaviors and lack of compliance with Bank policies.
Requirements

To be successful in this role, you will need:

  • Experience in managing a team
  • Strong problem-solving, critical thinking, and negotiating skills
  • Strong written and verbal skills, with ability to prepare documentation and interact effectively with other Bank departments
  • Good accountability and time-management skills
  • Thorough knowledge of Bank's regulations, policies, procedures, operations, and functions
  • Working knowledge of the roles and responsibilities of Global Banking & Markets business units and related business functions across Canadian & International Banking units
  • Strong proficiency in Excel
  • Solid understanding of the financial services industry, with particular emphasis on multinational and corporate clients/operations
What We Offer

In exchange for your expertise and experience, we offer a competitive salary, ranging from $120,000 to $180,000 per year, depending on qualifications and location. Additionally, you will benefit from a positive work environment, opportunities for professional growth and development, and access to exclusive benefits and perks.

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