Manager, Regulatory Compliance Support

hace 5 días

Bogotá, Bogotá D.E., Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completo

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
Manager, Regulatory Compliance Support

What will you do?

  • Ensures full compliance with all local and global regulatory requirements throughout the development and implementation of the Fraud Transformation Program.
  • Act as the primary point of contact with local compliance units, facilitating communication between them and the IB Fraud Program direction.
  • Coordinate with various departments to ensure regulatory requirements are integrated into operational processes.
  • Immediately notify and escalate any regulatory impacts that may delay or alter the scope of the project.
  • Develop and maintain a robust escalation process to address regulatory issues promptly.

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?

  • Min 5 years regulatory requirements for risk management, non-financial risk
  • B1+ level of English

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
Manager, Regulatory Compliance Support

Take the next step in your career journey and make a significant impact today

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