Enhanced Monitoring Analyst

hace 1 semana

Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo
Job Title: Enhanced Monitoring Analyst

At Scotiabank, we are seeking a highly skilled Enhanced Monitoring Analyst to join our team. As a key member of our Global Operations department, you will play a critical role in ensuring the success of our Enhanced Monitoring Program.

Key Responsibilities:
  • Conduct reviews and technical analysis of insider activity data and monitoring alerts to identify indicators of insider threats.
  • Collaborate with peers and managers to analyze, validate, and translate monitoring rules and alert specifics into positive matches.
  • Prepare reports on review findings and communicate these to appropriate business units and partners.
  • Concise and accurately record review results and analyze alerts from security/monitoring tools.
  • Perform timely escalation and documentation when required, ensuring the confidentiality of information is maintained.
  • Identify problems (outliers) and anomalies, making informed observations and escalating issues if applicable.
Requirements:
  • Strong problem-solving, critical thinking, and negotiating skills.
  • Strong written and verbal skills, with the ability 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 Operations business units and related business functions across Canadian & International Banking units.
  • Experience in Contact Center and/or Collections.
  • Must maintain a current awareness of regulatory requirements and industry best practices in operational risk.
  • Strong proficiency in Excel and Power BI.
  • Possess capability in big data analytics, data modeling, or data science related to intelligence analysis.
Education and Experience:

Bachelor's degree in Business Administration or a combination of relevant banking experience or operational risk management. Bilingual (Spanish/English).

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