Compliance Risk Manager

hace 5 días


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

Company Overview

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  • Scotiabank is a leading financial institution committed to delivering innovative banking solutions to individuals, businesses, and governments.
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Job Description

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  • As a Compliance Risk Manager, you 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.
  • Ensure all activities are conducted in compliance with governing regulations, internal policies, and procedures.
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Key Responsibilities

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  1. Maintain expert knowledge of Bank processes, policies, procedures, applications, and products related to Global Communications Supervision Procedures.
  2. Execute GBM Communication Supervision Procedures, reviewing Alerts and ensuring reviewers achieve and maintain the desired level of competency.
  3. Assist the Manager or Senior Manager in preparing reports of findings and recommendations for Communications Surveillance teams.
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Requirements

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  • Strong problem-solving, critical thinking, and negotiating skills.
  • Excellent written and verbal communication skills, with ability to prepare documentation and interact effectively with other Bank departments.
  • Good accountability and time-management skills.


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