Senior Financial Services Professional

hace 2 semanas

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

About the Role

Scotiabank is seeking an experienced professional to join our Global Banking and Markets (GBM) team as a First Line Testing Associate. This role will be based in Colombia and will play a critical part in ensuring the effective design and execution of GBM's First Line Testing program globally.

Key Responsibilities

  • Lead and/or support various periodic and ad-hoc testing and quality assurance reviews, utilizing strong knowledge of GBM processes, products, and risks.
  • Perform risk-based testing to assess the operating and design effectiveness of key GBM controls and processes in accordance with GBM First Line Testing Procedures.
  • Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
  • Analyze data to identify patterns, themes, or trends indicating potential weaknesses or gaps in the execution of GBM First Line Controls.
  • Provide effective and constructive feedback to the First Line of Defence within GBM on identified deficiencies, supporting the development of corrective and preventive actions plans.
  • Draft periodic reporting of findings and progress against remediation objectives to management and other key stakeholders.
  • Support continuous development of GBM First Line Testing Methodologies.
  • Develop and maintain key relationships with stakeholders, including global derivatives compliance teams and GBM Internal Controls stakeholders.
  • Pursue efficient operations of their respective areas, ensuring adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, and conduct risk.

Requirements

  • Bachelor's degree in business administration, finance, law, or equivalent work experience.
  • Minimum of 4 years of experience in financial services and/or consulting.
  • Working knowledge of testing methodologies and risk and control analysis.
  • Change agent with high energy, demonstrated ability to work under pressure, deal with ambiguities and uncertainties, and drive for results.
  • Fast learner, strong analytical skills, and critical thinking capabilities to frame and structure complex issues effectively.
  • Strong communications, organizational, project management, and planning skills.
  • Proficiency with Microsoft Office Suite, especially Word, Excel, PowerPoint, and Outlook.
  • Excellent command of English (reading, writing, and speaking skills).

About Scotiabank

Scotiabank is a leading bank in the Americas. Our purpose is to help our customers, their families, and their communities achieve success through a range of advice, products, and services. We value the unique skills and experiences each individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone.

Salary Information

The estimated annual salary for this position is $80,000-$110,000 USD, depending on location and experience.

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