Associate Business Risk Management- Capital Markets

hace 1 semana

Bogotá Distrito Capital, Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completo

Join to apply for the Associate, First Line Testing role at ScotiaGBS Colombia del grupo Scotiabank At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Associate, First Line Testing What will you do? Lead and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews. Perform risk-based testing to assess the operating and/or design effectiveness of key GBM controls and processes in accordance with GBM First Line Testing Procedures. The reviews will require good knowledge of GBM processes, products, and risks. Testing will cover a broad variety of GBM-related procedures and risks, including regulatory onboarding procedures that impact GBM business trading activity (Dodd‑Frank, EMIR, Canadian Trade Reporting), and will require good knowledge of GBM processes, products, and risks. Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Perform analysis to identify and address patterns, themes, or trends that indicate potential weaknesses or gaps in the execution of GBM First Line Controls. Provide effective and constructive feedback to the First Line of Defense within GBM on identified deficiencies, supporting the development of appropriate corrective and preventive actions plans as required. What do we offer you? Growth opportunities Diverse, dynamic, and multicultural environment Benefits for your financial and emotional well‑being Competitive wages What do you need? Bachelor’s degree in business administration, finance, economy, financial engineering or related. Intermediate EXCEL level (macro and pivot tables) is a plus Minimum of 3 years of experience in audit, compliance, surveillance, operational risk, quality assurance and/or project management, internal control, mid‑office or back‑office. Minimum of 1 year of experience in capital markets and wholesale banking products, OTC Derivative trading activities, corporate / investment banking and related regulatory requirements. B2 level of English because you will work hand in hand with our headquarters in Canada. Seniority level Associate Employment type Full‑time Job function Finance and Accounting/Auditing Industries Financial Services and Banking Referrals increase your chances of interviewing at ScotiaGBS Colombia del grupo Scotiabank by 2x Bogota, D.C., Capital District, Colombia If you are seeking a fulfilling opportunity to join our esteemed team and contribute to the overall success, we invite you to apply for the role of Associate, First Line Testing . Take the next step in your career journey and make a significant impact today #J-18808-Ljbffr

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