Manager, Enhanced Monitoring Operational Governance
hace 2 semanas
Manager, Enhanced Monitoring Operational Governance Purpose The Manager, Enhanced Monitoring Operational Governance, plays a key role in supporting the execution of enhanced monitoring initiatives and governance programs across Enterprise-wide. This role ensures alignment with internal policies, regulatory expectations, and enterprise fraud risk frameworks, while promoting operational excellence and a strong risk‑aware culture within the Global Fraud Management function. Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures. Accountabilities Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Develop and implement governance frameworks, policies, and procedures to support Enhanced Monitoring and Fraud Oversight teams. Support the Senior Manager on large‑scale, complex internal fraud‑related initiatives by owning key components such as stakeholder engagement, project tracking, onboardings and expansions and reporting. Create and maintain documentation, training materials, and communications to support the rollout of enhanced monitoring initiatives across business lines. Monitor and report on the effectiveness of governance and monitoring programs, including KPIs, KRIs, and compliance indicators for senior leadership and risk committees. Maintain governance documentation, risk control matrices, and contribute to periodic control testing and audits. Understand how the Bank’s risk appetite and risk culture should be considered in day‑to‑day activities and decisions. Actively pursue effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day‑to‑day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high‑performance environment and contributes to an inclusive work environment. Other Activities: Performs ad‑hoc, unique and/or focused reviews as necessary; and other duties and projects as assigned. Risk Appetite and Risk Culture: Understands how the Bank’s risk appetite and culture should be considered in day‑to‑day activities and decisions. Reporting Relationships Primary Manager: (include secondary Manager if applicable) Senior Manager, IB Fraud Operational Oversight Direct Reports: N/A Shared Reports (solid/dotted if applicable): Senior Manager, Enhanced Monitoring Dimensions Executes responsibilities with guidance from the Senior Manager. This role will support multiple Global operations business units, each with a very distinct business model, fraud risk profile, client experience/segment and culture: Canadian Banking Global Wealth Management Global Banking & Markets Global Operations Corporate Functions Other units under Fraud scope Education / Experience English Level B2+ Bachelor’s degree in Cybersecurity, Business Administration, Risk Management, or a related field. 1 year of experience in transaction monitoring, insider threat programs, security operations, compliance monitoring, risk governance within financial services or banking and/or Fraud, security operation. Experience managing or coordinating technical or operational monitoring teams is preferred. Working Conditions Work in a standard office‑based environment; non‑standard hours may be required. Located primarily at the GBS Colombia Campus. No Travel required. #J-18808-Ljbffr
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Bogotá, Colombia Scotiabank A tiempo completoOverview Manager, Enhanced Monitoring Operational Governance role at Scotiabank . Purpose: The Manager, Enhanced Monitoring Operational Governance, plays a key role in supporting the execution of enhanced monitoring initiatives and governance programs across Enterprise-wide. This role ensures alignment with internal policies, regulatory expectations, and...
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Manager, Enhanced Monitoring Operational Governance
hace 1 semana
Bogotá, Colombia Scotiabank A tiempo completoOverview The Manager, Enhanced Monitoring Operational Governance plays a key role in supporting the execution of enhanced monitoring initiatives and governance programs across Enterprise-wide. This role ensures alignment with internal policies, regulatory expectations, and enterprise fraud risk frameworks, while promoting operational excellence and a strong...
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Manager, Enhanced Monitoring Operational Governance
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoID de la solicitud: 236426Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá.Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño.PurposeThe Manager, Enhanced Monitoring Operational Governance, plays a key role in supporting the execution of enhanced monitoring...
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Fraud Oversight
hace 6 días
Bogotá, Distrito Capital, Colombia Scotiabank A tiempo completoA leading banking institution in Bogotá is seeking a Manager for Enhanced Monitoring Operational Governance. This role involves supporting enhanced monitoring initiatives and ensuring compliance with internal policies and regulations. The ideal candidate holds a degree in Cybersecurity or related fields, and possesses strong skills in governance framework...
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Fraud Oversight
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completoA major financial institution in Bogotá seeks a Manager for Enhanced Monitoring Operational Governance. This pivotal role supports initiatives aligned with regulatory expectations and internal policies. The ideal candidate will assist in governance frameworks and procedures, manage stakeholder engagement, and report on compliance indicators. A Bachelor's in...
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Manager, Enhanced Monitoring
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoID de la solicitud: 236364Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá.Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño.PurposeLeads and oversees the execution of the Enhanced Monitoring Program to reduce the risk associated with insider threat and...
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Enhanced Monitoring Analyst
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completo**ID de la solicitud**: 232495 **Programa de Referido de Empleados - Probable Pago**: $0,00 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **Purpose** Contributes to the success of the execution of the Enhanced Monitoring Program for the Enterprise and supporting Business Lines with...
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Enhanced Monitoring Analyst
hace 3 días
Bogotá, Colombia Scotiabank A tiempo completo**ID de la solicitud**: 232495 **Programa de Referido de Empleados - Probable Pago**: $0.00 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **Purpose** Contributes to the success of the execution of the Enhanced Monitoring Program for the Enterprise and supporting Business Lines with...
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Enhanced Monitoring Analyst
hace 5 días
Bogotá, Colombia Scotiabank A tiempo completoPurpose Contributes to the success of the execution of the Enhanced Monitoring Program for the Enterprise and supporting Business Lines with the aim of reducing the risk associated with insider threat and allowing an effective monitoring of insiders while ensuring individual goals, plans, and initiatives are executed and delivered in support of the unit’s...
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Enhanced Monitoring Analyst
hace 17 horas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoID de la solicitud:232495Programa de Referido de Empleados – Probable Pago:$0.00Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBSPurposeContributes to the success of the execution of the Enhanced Monitoring Program for the Enterprise and supporting Business Lines with the aim of reducing...
