Senior Communications Surveillance Controls Manager

hace 3 semanas


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

At Scotiabank, we are committed to investing in our employees and helping them continue their careers. We are seeking a Senior Communications Surveillance Controls Manager to lead and oversee the execution of Global Communications Supervision Procedures on behalf of Global Banking Markets (GBM) Internal Controls.

Job Description

The successful candidate will be responsible for:

  • Leading a team of Senior Analysts in the execution of Global Communications Supervision Procedures, including directing and/or supporting reviewing activities, and ensuring they are conducted expertly, professionally, and effectively.
  • Championing a customer-focused culture and leveraging broader Bank relationships, systems, and knowledge.
  • Maintaining expert knowledge of GBM products, Communication Surveillance upstream and downstream workflows, Bank processes, policies, procedures, and applications related to the Global Communications Supervision Procedures.
  • Applying capital market and regulatory obligation knowledge in the review and analysis of communication surveillance controls and activities.
  • Assisting management in executing high-risk regulatory and operational controls, ensuring applicable documentation (including handbooks, test plans, methodology, schedules, reporting, etc.) is up to date in accordance with the Global Communications Supervision Procedures.
Key Responsibilities

The Senior Communications Surveillance Controls Manager will be responsible for coordinating the execution of GBM Communication Supervision Procedures, supervising reviews of Flagged Alerts for identifying potential non-compliant behaviors and lack of compliance with Bank policies, executing Communication Surveillance Controls related to data completeness and accuracy.

This includes:

  • Coordinating the review, assessment, disposition, and documentation of alert reviews in accordance with GBM Communication Supervision Procedures and standard times.
  • Warranting the confidentiality of the information is always maintained and confirming that recording review results are concise and accurate.
  • Ensuring timely escalation and documentation of alerts to Level 2 teams when required according to escalation procedures.
  • Executing reviews in accordance with relevant policies/procedures and preparing reports on review findings and communicating these to appropriate partners.
  • Identifying problems (outliers) and anomalies; making informed observations.
  • Coordinating the execution of the data feed control and related communication surveillance controls, maintaining constant monitoring to comply with associated regulations.
  • Ensuring timely review of alerts as part of remediation efforts or management of backlogs.
  • Executing quality control processes to be centralized and carried out for both Level 1 and Level 2 teams alerts.
  • Supporting the execution of the social media control in accordance with the GBM Social Media Guidance.
  • Leading the execution of all controls related to the upstream and downstream processes of Communications Surveillance in accordance with the requirements set forth by the Global Governance team and the regulations associated with them.
Requirements

To be successful in this role, you will need:

  • 3-5 years of experience in market abuse in capital markets.
  • Experience in managing a team.
  • Strong problem-solving, critical thinking, and negotiating skills.
  • Strong written and verbal skills (must be able 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 (preferred but not required).
  • Working knowledge of the roles and responsibilities of Global Banking & Markets business units and related business functions across Canadian & International Banking units including various delivery channels.
  • Strong proficiency of Excel.
  • Solid understanding of the financial and capital markets services industry, with particular emphasis on multinational and corporate clients/operations.
  • Prior experience conducting communication surveillance would be highly desirable.
  • Ability to navigate relationships in a highly matrixed organization.
Education and Language Skills

We are looking for candidates with a Bachelor's degree in economics, business management, finance, or accounting. Bilingual (Spanish/English) is required, with a strong proficiency level of B2-C1. Portuguese speaking is preferred but not required.

Location

This role is located in Bogota, Colombia.

Salary Range

The estimated salary range for this role is $80,000 - $120,000 per year, depending on experience.



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

    Job SummaryWe are seeking a highly skilled Senior Communications Surveillance Specialist to join our team at ScotiaGBS in Bogota, Colombia.


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

    Job Summary: We are seeking a highly skilled Manager, Communication Surveillance Lead to oversee the execution of Global Communications Supervision Procedures. This role will lead and support the implementation, documentation, assessing, and oversight on the activities contained in: Global Voice and Electronic Communications Policy GBM Communication...


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

    Company OverviewWe are a leading financial institution committed to investing in our employees and helping them continue their careers. Our goal is to create a positive work environment that supports the development and execution of our global services.Salary: $120,000 - $180,000 per year, depending on experience.Job DescriptionWe are seeking a Senior...


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

    Job DescriptionWe are seeking an experienced Strategic Communications Oversight Specialist to join our team at ScotiaGBS in Bogota, Colombia.Job Summary:Leverage your expertise in managing teams and conducting communication surveillance to drive business success.Lead the execution of Global Communications Supervision Procedures to ensure compliance with...


  • Bogotá, Bogotá D.E., Colombia David Kennedy Recruitment A tiempo completo

    Company Overview: David Kennedy Recruitment is a leading recruitment agency with a global presence, offering innovative solutions to connect candidates and clients seamlessly. We are working with a renowned B2B solution provider in Bogota, Colombia, seeking a highly skilled Lead Surveillance Operations Manager.


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

    We are committed to investing in our employees and helping you continue your career at ScotiaGBS.Job DescriptionThe Senior Analyst QC role will support the implementation, documentation, assessing, and oversight on the activities contained in:Global Voice and Electronic Communications PolicyGBM Communication Supervision ProceduresCommunications Supervision...


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

    Job SummaryWe are seeking a highly skilled Senior Communications Compliance Analyst to join our team at Scotiabank. As a key member of our Global Banking & Markets Internal Controls department, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies.About the RoleThe Senior Communications Compliance Analyst will...


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

    Job OverviewWe are seeking an experienced Lead Communication Surveillance Specialist to join our team at ScotiaGBS in Bogota, Colombia. This role will be responsible for leading and supporting the implementation, documentation, assessing, and oversight of Global Communications Supervision Procedures.


  • Bogotá, Bogotá D.E., Colombia Axis Communications A tiempo completo

    Company OverviewAxis Communications enables a smarter, safer world by creating innovative solutions for improving security and business performance. As a network technology company and industry leader, we offer solutions in video surveillance, access control, intercom, and audio systems, enhanced by intelligent analytics applications.Job DescriptionWe are...


  • Bogotá, Bogotá D.E., Colombia Johnson Controls A tiempo completo

    Perfil del CargoEl Director de Desarrollo Comercial Senior es un profesional apasionado por el crecimiento y desarrollo comercial, con una sólida experiencia en la industria retail.Descripción del CargoEn Johnson Controls, estamos buscando a un experto en Desarrollo Comercial que pueda liderar nuestros esfuerzos para posicionar nuestras soluciones de...


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

    **About Us**We are a leading financial institution, Scotiabank, dedicated to delivering exceptional services to our clients. Our commitment to excellence has earned us a reputation as a trusted partner in the industry. Salary: $80,000 - $120,000 per annum **Job Description:**Company Overview:We are seeking an experienced professional to join our team as a...


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

    Job DescriptionWe are committed to investing in our employees and helping you continue your career at ScotiaGBS. Our organization is dedicated to providing a positive work environment, competitive benefits, and opportunities for growth.Job SummaryThe Senior Analyst QC will contribute to the success of the execution of the Global Communications Supervision...


  • Bogotá, Bogotá D.E., Colombia Johnson Controls A tiempo completo

    ¡Únete a Johnson Controls en una oportunidad emocionante para crecer profesionalmente como Gerente de Ventas HVAC Senior!Sobre la empresa:Johnson Controls es una líder mundial en soluciones de confort y eficiencia energética. Nuestra misión es ayudar a los clientes a crear entornos de trabajo y vivienda seguros, cómodos y sostenibles.Ambito laboral:...


  • Bogotá, Bogotá D.E., Colombia Johnson Controls A tiempo completo

    Descripción del PuestoComo Gerente de Desarrollo Comercial Senior en Johnson Controls, eres responsable de liderar el desarrollo de nuevas oportunidades comerciales dentro de una región o línea/cartera de productos específica. Debes asegurar la captura de nuevos negocios, analizar sectores y mercados para identificar nuevas oportunidades, y mantener y...


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

    Job Description:We are seeking a highly motivated and detail-oriented Financial Surveillance Analyst to join our team at Scotiabank. As a key member of our risk management team, you will play a critical role in ensuring the effective execution of Global Communications Supervision Procedures.About the Role:This role will support the implementation,...


  • Bogotá, Bogotá D.E., Colombia Johnson Controls A tiempo completo

    Descripción del PuestoSomos Johnson Controls, líderes en tecnología de sistemas de climatización y automatización. Buscamos un Técnico de Servicio Senior con experiencia en sistemas HVAC para unirse a nuestro equipo de profesionales capacitados.Su MisiónComo Técnico de Servicio Senior, será responsable de liderar equipos de campo en la instalación,...


  • Bogotá, Bogotá D.E., Colombia Axis Communications A tiempo completo

    OverviewAxis Communications is a network technology company and industry leader that enables a smarter, safer world by creating innovative solutions for improving security and business performance.We offer solutions in video surveillance, access control, intercom, and audio systems, enhanced by intelligent analytics applications. With around 4500 committed...


  • Bogotá, Bogotá D.E., Colombia Johnson Controls A tiempo completo

    Descripción del PuestoBuscamos un Gerente de Proyectos Senior para liderar nuestros proyectos con éxito en Johnson Controls. El objetivo principal es garantizar la correcta gestión de los proyectos, asegurando el cumplimiento de los requerimientos solicitados por nuestros clientes y conservando las condiciones económicas y acuerdos de tiempo de...


  • Bogotá, Bogotá D.E., Colombia Turner & Townsend A tiempo completo

    About UsAt Turner & Townsend, we deliver ambitious and highly technical projects worldwide. Our team is passionate about making a difference by helping our clients achieve better outcomes, supporting our people in realizing their potential, and contributing to a prosperous society.Job DescriptionWe are seeking a skilled Project Controls Manager to lead the...


  • Bogotá, Bogotá D.E., Colombia Bruntwork A tiempo completo

    This is a remote Graphic Designer position in Orange County, California. Estimated Salary: $80,000 - $110,000 per year.About the Role: We are seeking an experienced and creative Senior Visual Communications Specialist to join our team at Bruntwork. The ideal candidate will have a strong portfolio showcasing exceptional design skills and a keen eye for...