Director, Global Maintenance and Regulatory Implementation, GBM Onboarding, GWO

hace 1 semana

Bogotá, Bogotá D.E., Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completo $9.000.000 - $12.000.000 al año

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
Director, Global Maintenance and Regulatory Implementation, GBM Onboarding, GWO

What will you do?

  • Proficient management and oversight of regulatory change projects that impact the onboarding process, ensuring that regulatory deadlines are met and both compliance and operational goals are satisfied.
  • Responsible for the Global Maintenance of GBM's client portfolio, ensuring that the periodic updating and maintenance of clients aligns with regulatory requirements for AML/Fin Crime, Tax, Margin, and Regulatory Regimes.
  • Management of the Global Refresh program and offshore vendors, as well as project initiatives that involve both internal and external stakeholders and vendors. This role is pivotal in maintaining regulatory compliance and operational efficiency within the organization.

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 or related.
  • Knowledge of
    corporate capital markets
  • Knowledge of
    corporate onboarding
  • 5+ years of experience with
    Periodic Refresh, AML and KYC
  • At least 3 years of
    experience leading teams
    of 60 people
  • 5 to 7 years of
    financial services experience
    , dealing with complex regulatory projects and large managed services contracts.
  • B2 level
    of English because you will work hand in hand with our headquarters in Canada.

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
Director, Global Maintenance and Regulatory Implementation, GBM Onboarding, GWO.

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

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