Governance and Control Specialist
hace 3 semanas
Job Summary
We are seeking a highly skilled Governance and Control Specialist to join our team at ScotiaGBS. As a key member of our Internal Control Governance team, you will be responsible for overseeing the execution of a diverse portfolio of controls and processes that ensure compliance with regulatory and bank policy requirements.
Key Responsibilities
- Manage a team of analysts to execute weekly, monthly, and annual controls and processes with regional and global impact across the GBM organization.
- Ensure timely and accurate execution of all controls/processes, escalating effectively to Associate Director, GBM Internal Control (Bogota) in instances where this may not be the case.
- Manage exceptions emanating from the book of work to conclusion in collaboration with regional and global Internal Control partners.
- Serve as the point of escalation for any issues identified by the team during their execution of controls/processes, managing all such issues to conclusion.
- Produce high-quality management reporting, including KRIs/KPIs where appropriate, for onward global publication.
- Assess all controls/processes within the portfolio for prospective improvement and enhancement, assisting the Associate Director with the management of any ensuing changes and uplift.
- Manage the addition and absorption of additional controls/processes as they arise, working closely with regional and global colleagues to transition such activities in and/or build net new capabilities effectively.
- Effectively manage a team of direct reports, being an inspiring, empathetic, and kind leader.
- Work effectively with regional and global colleagues across both Internal Control and the business lines.
- Communicate effectively (oral and written) with stakeholders of varying seniority across the various regions/locations where GBM does business.
Dimensions
- Global coverage of the GBM business line, with GBM contributing approximately 20% to the total net income of the Scotiabank Group.
- The incumbent is expected to maintain an in-depth knowledge of operational processes throughout the applicable Business Lines and escalate issues promptly that are deemed to be serious or have broad impact.
- The position may lead multiple initiatives or other activities with tight deadlines.
- The incumbent should be able, on their own initiative, to resolve issues and also recognize the need to involve their supervisor/s and/or Subject Matter Experts when required.
Requirements
- University degree in business, finance, or other related field.
- Experience in Capital Markets is required.
- Experience in internal control, audit, compliance, or risk management.
- Experience leading teams is preferred.
- Experience with regulatory/risk-related efforts is preferred.
- Strong written and verbal communication skills, ability to guide decision-making processes and facilitate consensus.
- Proven problem-solving skills and experience.
- Strong writing skills, experience creating high-quality deliverables and projects.
- Ability to effectively communicate with the Business Lines, Supervisors, and other stakeholders.
- Excellent command of English (reading, writing, and speaking skills).
Location
Colombia: Bogota: Bogota
Scotiabank is a global bank with a presence in over 50 countries. We offer a competitive salary and benefits package, as well as opportunities for career growth and development.
At Scotiabank, we value diversity and inclusion. We are committed to creating a workplace that is inclusive and respectful of all employees, regardless of their background, culture, or identity.
Applicants must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.
-
IT Governance Specialist
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Testpros A tiempo completoJob SummaryTestPros is seeking a highly skilled IT Governance Specialist to join our team. As a key member of our organization, you will be responsible for overseeing the Navy's ERP system governance, ensuring that it aligns with the Navy's strategic goals and operates efficiently.Key ResponsibilitiesDevelop and implement policies, guidelines, and frameworks...
-
Corporate Governance Specialist
hace 6 días
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoAbout ScotiaGBSScotiaGBS is a Scotiabank Group company that supports different processes of the Bank and develops global services. We offer an inclusive work environment, competitive benefits, and opportunities for career growth.Job DescriptionWe are seeking a skilled Corporate Governance Specialist to join our team in Bogota, Colombia. This role will...
-
Project Management Specialist in Governance
hace 2 semanas
Bogotá, Bogotá D.E., Colombia U.S. Embassy & Consulates in France A tiempo completoJob SummaryThe U.S. Embassy & Consulates in Colombia is seeking a highly skilled Project Management Specialist in Governance to join our team.This role will be responsible for leading and managing initiatives related to local governance within the USAID/Colombia Peacebuilding and Governance Office (PGO).The ideal candidate will have strong communication,...
-
AML Governance Specialist
hace 6 días
Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completoJob Title: AML Governance SpecialistThe estimated salary for this position is $70,000 - $90,000 per year, depending on experience and location.Company OverviewNu was born in 2013 with the mission to fight complexity and empower people in their daily lives by reinventing financial services. As a leading digital banking platform, we serve millions of customers...
-
Project Management Specialist
hace 3 semanas
Bogotá, Bogotá D.E., Colombia U.S. Embassy & Consulates in France A tiempo completoJob SummaryThe U.S. Embassy & Consulates in France seek a highly skilled Project Management Specialist to lead and manage initiatives related to local governance within the USAID/Colombia Peacebuilding and Governance Office (PGO).The ideal candidate will have a strong background in project management, governance, and development, with a minimum of five years...
-
AML Governance Specialist
hace 1 semana
Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completoAt Nubank, we are on a mission to fight complexity to empower people in their daily lives by reinventing financial services. Our Financial Crime team plays a crucial role in this mission, supporting the company's growth by identifying money laundering and terrorist financing (ML/TF) risks in Colombia, designing and implementing controls to protect Nubank...
-
Scotiabank Governance Associate
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoJob SummaryThe GBM Governance and Controls Specialist will be responsible for overseeing the execution of various controls and processes within the GBM organization.Key ResponsibilitiesManage a team of analysts to execute weekly/monthly/annual controls and processes with regional and global impact.Ensure timely and accurate execution of controls/processes,...
-
Program Director
hace 3 semanas
Bogotá, Bogotá D.E., Colombia RTI International A tiempo completoJob SummaryR Tromley International, RTI, is seeking a highly qualified Chief of Party to lead the Colombia Responsive Governance Follow-on activity. This USAID-funded project aims to strengthen governance and development in Colombia.Key ResponsibilitiesLeadership and Management: Provide strategic direction and technical guidance to project staff, ensuring...
-
Executive Director, Governance and Compliance
hace 6 días
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoAbout ScotiabankScotiabank is a leading international bank with a strong presence in the Americas. Our Bogota-based company, ScotiaGBS, supports various processes of the Bank and executes its global services.Job DescriptionWe are seeking an Executive Director, Governance and Compliance to oversee the execution of a varied portfolio of controls and processes...
-
Senior Governance and Controls Associate
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoJob DescriptionWe are seeking a highly skilled and experienced professional to fill the role of Senior Governance and Controls Associate. This position will play a critical role in ensuring the execution of a varied portfolio of controls and processes that enable GBM to maintain compliance with key regulatory and bank policy requirements.The successful...
-
Inventory Control Specialist
hace 6 días
Bogotá, Bogotá D.E., Colombia Amentum A tiempo completoAmentum is proud to offer a competitive salary for this Inventory Control Specialist role. The estimated annual salary is $**45,000 - $60,000** based on industry standards and location considerations.As an Inventory Control Specialist at Amentum, you will be responsible for managing inventory in a warehouse setting. This includes receiving, storing, and...
-
Governance Analyst
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Testpros A tiempo completoJob Title: Governance AnalystTestPros is a leading provider of IT assessment solutions to the U.S. Federal Government and Commercial clients. We are seeking a Governance Analyst to join our team in supporting the Department of the Navy's Financial Operations & Transformation Services.Job SummaryThe Governance Analyst will serve as a junior member of a group...
-
AML Governance Specialist
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completoNubank is a digital banking platform that aims to empower people in their daily lives by reinventing financial services. The company has a significant presence in Brazil, Mexico, and Colombia, serving millions of customers. In Colombia, Nubank faces money laundering and terrorist financing (ML/TF) risks, which the Financial Crime team must identify and...
-
Senior Governance Professional
hace 2 días
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoAbout the RoleWe are seeking a seasoned Governance Professional to join our team, overseeing the execution of controls and processes with regional and global impact. As a key member of our governance team, you will be responsible for ensuring timely and accurate delivery, escalating issues when necessary, and managing exceptions.About the TeamYou will lead a...
-
Senior Governance Manager
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoJob SummaryWe are seeking a highly skilled and experienced Senior Governance Manager to join our team at ScotiaGBS. As a key member of our Internal Control Governance team, you will be responsible for overseeing the execution of a diverse portfolio of controls and processes that ensure compliance with regulatory and bank policy requirements.Key...
-
Governance Expert
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Testpros A tiempo completoJob DescriptionAbout TestProsTestPros is a leading provider of IT technical support services to commercial and government clients. With a strong presence in the continental USA, we deliver innovative solutions to critical challenges facing the nation and the world.Job SummaryWe are seeking a highly skilled Governance Analyst to join our team. The successful...
-
Risk Control Specialist
hace 3 semanas
Bogotá, Bogotá D.E., Colombia XL CATLIN A tiempo completoJob SummaryAXA XL Risk Consulting is seeking a highly skilled Risk Control Specialist to join our team in Bogota, Colombia. As a Risk Control Specialist, you will provide consulting services for property and natural hazards throughout the Latin America region.Key ResponsibilitiesConduct onsite visits to assess property and Nat Cat exposures and develop...
-
Senior Governance Strategist
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoThe Senior Governance Strategist role at ScotiaGBS in Bogota, Colombia, offers a competitive salary range of $80,000 - $120,000 per annum, reflecting the demands of the position and the local market.As a key member of our team, you will be responsible for executing a portfolio of controls and processes that ensure compliance with key regulatory and bank...
-
Market Control Specialist
hace 6 días
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoJob SummaryWe are seeking a seasoned Market Control Specialist to lead our Global Communications Surveillance team in Bogota, Colombia. In this role, you will oversee the execution of the Global Communications Supervision Procedures and ensure compliance with regulatory requirements.
-
Project Management Specialist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia U.S. Embassy & Consulates In France A tiempo completoProject Management SpecialistThe U.S. Embassy & Consulates In France is seeking a highly skilled Project Management Specialist to join our team in Bogota, Colombia. As a key member of our Peacebuilding and Governance Office, you will lead and manage initiatives related to local governance, ensuring the effective implementation of projects and programs.Key...