Senior Communications Compliance Analyst

hace 3 días


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

We are seeking a highly skilled Senior Communications Compliance Analyst to join our team at Scotiabank. As a key member of our Global Banking & Markets Internal Controls department, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies.

About the Role

The Senior Communications Compliance Analyst will be responsible for executing GBM Communication Supervision Procedures, reviewing Flagged Alerts, and maintaining expert knowledge of Bank processes, policies, procedures, applications, and products related to Global Communications Supervision Procedures.

You will ensure all activities are conducted in compliance with governing regulations, internal policies, and procedures, and maintain confidentiality of information at all times. Additionally, you will perform timely escalation and documentation of alerts to Level 2 teams when required according to escalation procedures.

Key Responsibilities

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