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Senior Analyst, Business Risk Management
hace 2 semanas
Senior Analyst, Business Risk Management – GBM Join to apply for the Senior Analyst, Business Risk Management – GBM role at Scotiabank . Requisition ID: . Join a purpose‑driven winning team, committed to results, in an inclusive and high‑performing environment. Purpose Contributes to the success of the execution of the Global Communications Supervision Procedures on behalf of GBM Internal Controls to ensure compliance with the Code of Conduct, internal policies & procedures, Global FX Code, industry standards and applicable regulatory requirements. 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 Global Communications Supervision Procedures and applies this knowledge in the review and analysis of Level 1 communication surveillance activities. Global Communications Supervision: executes GBM Communication Supervision Procedures, reviews flagged alerts to identify potential non‑compliant behaviours and lack of compliance with Bank policies. Performs review, assessment, disposition and documentation of alert reviews in accordance with GBM Communication Supervision Procedures and standard times. Maintains confidentiality of the information and ensures that recording review results are concise and accurate. Performs timely escalation and documentation of alerts to Level 2 teams when required according to escalation procedures. Maintains expected productivity and quality standards as defined through performance metrics. Actively identifies process, technology and systems improvement opportunities, and participates as appropriate in the implementation process. Relationship management: develops and maintains strong relationships with GBM Internal Controls and applicable support and control functions to remain current on new developments and emerging risks. Other projects and activities: manages/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. Education & Experience 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. Highly motivated; demonstrated ability to multi‑task and deliver in a fast‑paced, challenging and dynamic business environment. Strong proficiency of Excel. Bachelor’s degree in business management, finance or accounting. Bilingual (Spanish / English). Location Colombia: Bogota Business Address Av. Calle 26 # 92 – 32 Scotiabank is a leading bank in the Americas. Guided by our purpose: “for every future”, we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted. Seniority Level Associate Employment Type Full-time Job Function Finance and Sales Industries Banking #J-18808-Ljbffr
