Enhanced Monitoring Analyst

hace 1 mes

Bogotá, Colombia Scotiabank A tiempo completo

Purpose

Contributes to the success of the execution of the Enhanced Monitoring Program for Global Operations 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 business strategies and objectives.

Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures.

Accountabilities

  • Customer Focused Culture: Champions a customer-focused culture and leverages broader Bank relationships, systems, and knowledge.
  • Business Knowledge: Maintains expert knowledge of Bank processes, policies, procedures, applications, and products related to Insider Threat and Internal Fraud risk and applies this knowledge in the review and analysis of monitoring and reporting.
  • Documentation & Audit Readiness: Assists management in keeping high-risk regulatory and operational controls current, along with other documentation, including handbooks, test plans, methodology, schedules, reporting, etc. that contribute to sustaining the Enhanced Monitoring Program.
  • Enhanced Monitoring Program: Conducts reviews, technical analysis and reporting of insider activity data and monitoring alerts for assigned business and/or operational units to identify indicators of insider threats. This includes:
    • Collaborating with peers and managers to analyze, validate and translate the monitoring rules and alert specifics into positive matches.
    • Executing reviews, in accordance with relevant policies/procedures.
    • Preparing reports on review findings and communicating these to appropriate business units and partners, as well as ensuring investigation and corrections brought forward are in place.
    • Concisely and accurately recording review results.
    • Analyzing alerts from the security/monitoring tools.
    • Performing timely escalation and documentation when required according to escalation procedures, warranting the confidentiality of the information is always maintained and ensuring that recording review results are concise and accurate.
    • Identifying problems (outliers) and anomalies; makes informed observations and escalating issues if applicable.
  • Incident Investigation: Follow pre-defined actions to investigate possible security incidents or perform investigations of privacy incidents, response actions including escalating to other support groups and follow-ups.
  • Relationship Management: Develops and maintains strong relationships with the Global Operations business units and/or assigned units and applicable support and control functions to remain current on new developments and emerging risks. Collaborates with security design architects and the security operations center to improve prevention and detection models.
  • Other Projects and 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.
  • Regulatory and Operational Risks: Contributes/Creates an environment in which he/she pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.

Reporting Relationships

  • Primary Manager: Enhanced Monitoring Manager
  • Direct Reports: N/A
  • Shared Reports: N/A

Dimensions

  • To assist and support Business units and management within Retail Branch and Global Operations with the requirements and responsibilities related to Enhanced Monitoring, this role will support the implementation, documentation, assessing, and oversight on the activities contained in:
  • Enhanced Monitoring Playbook
  • Scotiabank Enterprise Standard for Remote Work / Scotiabank Privacy Incident & Breach Management Procedures
  • This role will support the following business units within Global Operations (across International and Canada) and Canadian Banking, each with a very distinct business model, customer experience/segment and culture:
  • Canadian Retail Branch
  • Fraud Management & Collections
  • Customer Contact Centers
  • Global Operations and Internal controls (AML service unit)
  • Retail Business Service Centre
  • Operations and Customer Services
  • Other units as assigned.

Education / Experience / Other Information

  • 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.
  • Working knowledge of the roles and responsibilities of Global Operations business units and related business functions across Canadian & International Banking units including various delivery channels.
  • Experience in Contact Center and/or Collections.
  • Must maintain a current awareness of regulatory requirements and industry best practices in operational risk.
  • Strong proficiency of Excel and Power BI.
  • Possess capability in big data analytics, data modeling or data science related to intelligence analysis.
  • Highly motivated; demonstrated ability to multi-task and deliver in a fast-paced, challenging, and dynamic business environment.
  • Bachelor’s degree in Business Administration and or a combination of relevant banking experience or operational risk management.
  • Bilingual (Spanish / English).
#J-18808-Ljbffr

  • Enhanced Monitoring Analyst

    hace 2 semanas

    Bogotá, Colombia Scotiabank A tiempo completo

    **ID de la solicitud**: 208534 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 Global Operations and supporting Business Lines with the aim of reducing the risk associated with insider threat...

  • Enhanced Monitoring Analyst

    hace 3 meses

    Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completo

    **ID de la solicitud**: 208534 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 Global Operations and supporting Business Lines with the aim of reducing the risk associated with insider threat...

  • Enhanced Monitoring Analyst

    hace 4 semanas

    Bogotá, Colombia Scotiabank A tiempo completo

    Purpose Contributes to the success of the execution of the Enhanced Monitoring Program for Global Operations 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...

  • Enhanced Monitoring Analyst

    hace 3 meses

    Bogotá, Colombia Scotiabank A tiempo completo

       ID de la solicitud: 208534Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS PurposeContributes to the success of the execution of the Enhanced Monitoring Program for Global Operations and supporting Business Lines with the aim of reducing the risk associated with insider threat and...

  • Enhanced Monitoring Analyst

    hace 2 semanas

    Bogotá, Colombia Scotiabank A tiempo completo

    ID de la solicitud: 209433 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS. Purpose Contribuye al éxito de la ejecución del Programa de Monitoreo Mejorado para Operaciones Globales y apoya a las Líneas de Negocio con el objetivo de reducir el riesgo asociado con la amenaza...

  • Monitoring Analyst

    hace 3 meses

    Bogotá, Cundinamarca, Colombia Panagora Group A tiempo completo

    **Job Information**: Number of Positions - 1Project/Activity - MELSAIndustry - USAIDCity - BogotaState/Province - Bogota, D.C.Country - ColombiaZip/Postal Code - 110111HIghest Level of Education - Bachelor's DegreeWork Experience - 5-7 years- Panagora Group is a small U.S. business that provides Monitoring, Evaluation and Learning technical and advisory...

  • Monitoring Analyst

    hace 3 meses

    Bogotá, Cundinamarca, Colombia Panagora Group LLC A tiempo completo

    Panagora Group is a small U.S. business that provides Monitoring, Evaluation and Learning technical and advisory services for USAID/Colombia and its Activities. The Monitoring, Evaluation, and Learning Short-Term Activity (MELSA) provides the Mission with technical and advisory services to facilitate informed decision-making on the management of...

  • Strategic Risk Analyst

    hace 3 semanas

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

    Job Summary: As a Strategic Risk Analyst - Insider Threat at Scotiabank, you will play a key role in the success of our Enhanced Monitoring Program for Global Operations and supporting Business Lines. Your primary objective will be to reduce the risk associated with insider threat and ensure effective monitoring of insiders while delivering individual goals,...

  • Compliance Monitoring Analyst Colombia

    hace 3 meses

    Bogotá, Cundinamarca, Colombia Sezzle A tiempo completo

    **Job Title**: Compliance Monitoring Analyst **Location**: Remote, Colombia **About Sezzle**: Sezzle is a cutting-edge fintech company dedicated to financially empowering the next generation. With only one in three millennials owning a credit card and the majority lacking their desired credit scores, Sezzle addresses these challenges through a payment...

  • Third Party Monitoring Analyst, Third Party

    hace 4 meses

    Bogotá, Cundinamarca, Colombia Tetra Tech A tiempo completo

    **Project Summary**: This five-year Third-Party Monitoring and Evaluation Project will establish increased access to independent, impartial information on the outputs, progress, quality, challenges, and successes of selected humanitarian assistance projects. This project will provide a comprehensive range of verification, monitoring, and evaluation services...

  • Aml Analyst

    hace 5 días

    Bogotá, Colombia Scotiabank A tiempo completo

    **ID de la solicitud**: 208781 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **Propósito** Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales específicas, planes e iniciativas en apoyo a las...

  • Aml Analyst

    hace 1 mes

    Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completo

    **ID de la solicitud**: 208781 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **Propósito** Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales específicas, planes e iniciativas en apoyo a las...

  • Cybersecurity Expert

    hace 1 mes

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

    At Scotiabank, we're committed to investing in our employees and helping them continue their career journey.About the RoleThe Cybersecurity Analyst is a critical member of our Threat Monitoring & Response (TMR) team, responsible for monitoring, detecting, and escalating identified threats. This role requires strong analytical skills, attention to detail, and...

  • Data Analyst

    hace 1 mes

    Bogotá, Cundinamarca, Colombia Sezzle A tiempo completo

    **Data Analyst - Risk Management and Monitoring** **Company** Sezzle is a leading financial technology company dedicated to empowering consumers by offering flexible payment options and innovative shopping experiences. Our "buy now, pay later" platform enables millions of customers to make responsible purchases, manage payments, while driving growth for...

  • AML Analyst

    hace 1 mes

    Bogotá, Colombia Scotiabank A tiempo completo

    ID de la solicitud: 208781 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS. Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales específicas, planes e iniciativas en apoyo a las estrategias y objetivos...

  • Cryptocurrency Risk Analyst

    hace 1 mes

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

    At Bitfinex, we're pushing the boundaries of digital asset trading. As a Cryptocurrency Risk Analyst, you'll play a pivotal role in identifying and mitigating risks to our platform.About the RoleWe're looking for an experienced AML Compliance Investigator to join our team. In this role, you'll conduct thorough investigations into suspicious activity, working...

  • Global Insider Threat Intelligence Analyst

    hace 4 semanas

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

    **Job Summary:**We are seeking a highly skilled Global Insider Threat Intelligence Analyst to join our team at Scotiabank. In this role, you will be responsible for contributing to the success of the Enhanced Monitoring Program by analyzing and reporting on insider activity data and monitoring alerts.Key Responsibilities:Analyze and review monitoring and...

  • Senior Analyst, PTMM Monitoring

    hace 1 mes

    Bogotá, Colombia Scotiabank A tiempo completo

    Internal Posting Description Purpos Support GBM Internal Control - PTMM pre trade mid mark Monitoring globally ensuring execution and delivery in compliance with governing regulations, internal policies and procedures. Accountabilities Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships,...

  • Senior Analyst, PTMM Monitoring

    hace 2 meses

    Bogotá, Colombia Scotiabank A tiempo completo

    Purpose Support GBM Internal Control - PTMM pre-trade mid mark Monitoring globally ensuring execution and delivery in compliance with governing regulations, internal policies and procedures. Accountabilities Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. ...

  • Senior Analyst, Ptmm Monitoring

    hace 3 meses

    Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completo

    **ID de la solicitud**: 208196 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **_ Purpos_** Support GBM Internal Control - PTMM pre trade mid mark Monitoring globally ensuring execution and delivery in compliance with governing regulations, internal policies and...