Senior Manager, Communications Surveillance Controls Specialist

hace 5 días

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

We are seeking a highly skilled and experienced professional to lead the execution of the Global Communications Supervision Procedures on behalf of Global Banking Markets (GBM) Internal Controls. The successful candidate will be responsible for ensuring compliance with the Code of Conduct, internal policies & procedures, Global FX Code, industry standards and applicable regulatory requirements.

Key Responsibilities
  • Lead a team of Senior Analysts in the execution of the Global Communications Supervision Procedures, inclusive of directing and/or supporting reviewing activities, and ensuring they are conducted expertly, professionally, and effectively.
  • Champion a customer-focused culture and leverage broader Bank relationships, systems and knowledge.
  • Maintain expert knowledge of GBM products, Communication Surveillance upstream and downstream workflows, Bank processes, policies, procedures, and applications related to the Global Communications Supervision Procedures.
  • Assist management in executing high-risk regulatory and operational controls, making sure applicable documentation (including handbooks, test plans, methodology, schedules, reporting, etc.) is up to date in accordance with the Global Communications Supervision Procedures.
  • Coordinate the execution of GBM Communication Supervision Procedures, supervise reviews of Flagged Alerts for, among other things, identify potential non-compliant behaviors and lack of compliance with Bank policies, execute Communication Surveillance Controls related to, among others, data completeness and accuracy.
Requirements
  • 3-5 years of experience in market abuse in capital markets.
  • Experience in managing a team.
  • Strong problem solving, critical thinking, and negotiating skills.
  • Strong written and verbal skills (must be able 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 including various delivery channels.
  • Strong proficiency of Excel.
  • Solid understanding of the financial and capital markets services industry, with particular emphasis on multinational and corporate clients/operations.
  • Prior experience conducting communication surveillance would be highly desirable.
  • Ability to navigate relationships in a highly matrixed organization.
  • Bachelor's degree in economics, business management, finance or accounting.
Location

Bogota, Colombia

Scotiabank is a leading financial institution with a strong presence in Colombia. We offer a dynamic and inclusive work environment, competitive benefits, and opportunities for growth and development.

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