Senior Financial Risk Specialist

hace 2 semanas


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

Job Overview

Scotiabank, a leading financial institution, is seeking a skilled Financial Risk Specialist to join its team. This role contributes significantly to the bank's net income.

About the Role

The Financial Risk Specialist will be responsible for ensuring compliance with governing regulations and internal policies across global markets. This includes championing a customer-focused culture, implementing procedures, and providing training for first-line monitoring.

Duties and Responsibilities

  • Support GBM Internal Control - PTMM pre-trade mid-mark Monitoring globally
  • Implement procedures and processes for first-line monitoring and testing controls related to PTMM provided to in-scope US Persons under CFTC External Business Conduct requirements
  • Prepare for regulatory reviews and requests, working with Trading Management, Compliance, Legal, Finance, Technology, and GRM
  • Review materials to ensure accuracy, integrity, and completeness
  • Understand the Bank's risk appetite and risk culture in day-to-day activities and decisions
  • Maintain an in-depth knowledge of operational conditions throughout applicable Business Lines and state of regulatory matters
  • Resolve issues of non-compliance and escalate promptly those deemed serious or having broad impact

Required Skills and Qualifications

To be successful in this role, you should have at least two years' experience in Capital Markets Compliance, Operations, Trading, or Operational Risk. A good understanding of capital markets OTC derivatives and strong written and verbal communication skills are essential.

Benefits and Salary

We offer a competitive salary range of $90,000-$120,000 per annum, depending on location and experience. Benefits include a hybrid work arrangement, opportunities for professional growth, and a supportive work environment.



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