Global Banking Compliance Specialist

hace 6 días

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

We are committed to investing in our employees and helping you continue your career at ScotiaGBS. Our organization is dedicated to providing a positive work environment, competitive benefits, and opportunities for growth.

Job Summary

The Senior Analyst QC will contribute to the success of the execution of the 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.

Main Responsibilities

  • Business Knowledge: Maintains expert knowledge of Bank processes, policies, procedures, applications and products related to Global Communications Supervision Procedures and applies this knowledge in the review and analysis of Level 1 communication surveillance activities.
  • Global Communications Supervision: Executes GBM Communication Supervision Procedures, reviews Alerts in the Quality Check process established to, among other things, identify improvement opportunities in the evaluation alerts made by the Communications Surveillance team.
  • Customer Focused Culture: Champions a customer-focused culture and leverages broader Bank relationships, systems and knowledge.
  • Relationship Management: Develops and maintains strong relationships with GBM Internal Controls and applicable support and control functions to remain current on new developments and emerging risks.
  • Risk Appetite and Risk Culture: Understands how the Bank's risk appetite and culture should be considered in day-to-day activities and decisions.
  • Regulatory and Operational Risks: Contributes/Creates an environment in which he/she pursues effective and efficient operations of his/her 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, AML/ATF risk and conduct risk.

Key Performance Indicators (KPIs):

  • Ensure all activities are conducted in compliance with governing regulations, internal policies, and procedures.
  • Review and analyze Level 1 communication surveillance activities.
  • Execute GBM Communication Supervision Procedures.
  • Identify improvement opportunities in the evaluation alerts made by the Communications Surveillance team.
  • Maintain strong relationships with GBM Internal Controls and applicable support and control functions.

Requirements

  • Education: Bachelor's degree in business management, finance or accounting.
  • Skills: Strong problem solving, critical thinking, and negotiating skills. Strong written and verbal skills. Good accountability and time-management skills. Thorough knowledge of Bank's regulations, policies, procedures, operations, and functions.
  • Experience: Working knowledge of the roles and responsibilities of Global Banking & Markets business units and related business functions across Canadian & International Banking units including various delivery channels.

Salary and Benefits

The estimated salary for this position is approximately $50,000 per year, depending on experience. Additionally, ScotiaGBS offers a comprehensive benefits package, including medical, dental, and vision coverage, as well as a generous retirement plan.

Location

This role will support Global Banking & Markets and International Banking, based in Bogota, Colombia.

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