Associate Business Risk Management- Capital Markets

hace 7 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
Associate Business Risk Management- Capital Markets (Testing)

What will you do?

  • Lead and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews.
  • Perform risk-based testing to assess the operating and/or design effectiveness of key GBM controls and processes in accordance with GBM First Line Testing Procedures. The reviews will require good knowledge of GBM processes, products, and risks.
  • Testing will cover a broad variety of GBM-related procedures and risks, including regulatory onboarding procedures that impact GBM business trading activity (Dodd-Frank, EMIR, Canadian Trade Reporting), and will require good knowledge of GBM processes, products, and risks.
  • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
  • Perform analysis to identify and address patterns, themes, or trends that indicate potential weaknesses or gaps in the execution of GBM First Line Controls.
  • Provide effective and constructive feedback to the First Line of Defense within GBM on identified deficiencies, supporting the development of appropriate corrective and preventive actions plans as required.

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, economy, financial engineering or related.
  • Intermediate EXCEL level (macro and pivot tables) is a plus
  • Minimum of 3 years of experience in audit, compliance, surveillance, operational risk, quality assurance and/or project management, internal control, mid-office or back-office.
  • Minimum of 1 year of experience in capital markets and wholesale banking products, OTC Derivative trading activities, corporate / investment banking and related regulatory requirements.
  • 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
Associate Business Risk Management- Capital Markets (Testing)

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

  • Capital Markets Expert

    hace 1 semana

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

    We are seeking a Capital Markets Expert to join one of the biggest multinational Oil and Gas Companies in Saudi Arabia.Responsibilities:Monitor and report on capital markets with a focus on energy-related sectors.Assist in the structuring, pricing and negotiation of debt issuances under both conventional and Islamic structures including the renewal of...

  • Investor Relations Associate

    hace 4 días

    Bogotá, Bogotá D.E., Colombia Attia Capital A tiempo completo

    Investor Relations Associate – Bogotá, ColombiaCompany:Attia Capital, LLCLocation:Bogotá, ColombiaIndustry:Real Estate Asset Management & InvestmentPosition Type:Full-timeAbout Attia Capital, LLCAttia Capital, LLC is a real estate asset management and investment firm dedicated to identifying and managing high-quality, value-driven real estate multifamily...

  • Senior Analyst, Business Risk Management

    hace 2 semanas

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

    Requisition ID:244596Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.PurposeContributes 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,...

  • Risk Management Country Officer

    hace 5 días

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

    The Risk Management Country Officer (RMCO) for Colombia will double hat with the Wholesale Credit Risk responsibilities providing second line of defense Credit Officer coverage for the corporate credit, financial institutions and public sector portfolio.The RMCO is a senior risk representative that serve as the single point of contact for franchise-level...

  • Senior Associate

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Jamestown Management Corporation A tiempo completo

    Jamestown   Job Description  POSITION/LEVEL: Associate/Senior Associate   DEPT/OFFICE: Latin America - Bogota, Colombia.  REPORTS TO: Senior Director - Head of Latin America  DATE: –June-July 2025  Jamestown is a design-focused, vertically integrated Real Estate investment manager and service provider with over 41 years of experience and a...

  • Manager, Risk Management

    hace 1 semana

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

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • Senior Associate

    hace 1 semana

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

    **JamestownJob DescriptionPOSITION/LEVEL: Associate/Senior AssociateDEPT/OFFICE: Latin America - Bogota, Colombia.REPORTS TO: Senior Director - Head of Latin AmericaDATE: –June-July 2025**Jamestown is a design-focused, vertically integrated Real Estate investment manager and service provider with over 41 years of experience and a mission to create places...

  • IT Risk Lead

    hace 2 días

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

    Requisition ID: 232046Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposePlays an important role in the Bank's Three Lines of Defense Framework, providing First Line of Defense for IB and the Bank for all technology risk domains, including Cyber Security, Data Privacy, Software Currency, Disaster and...

  • Credit Risk Analyst

    hace 5 días

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

    About CRISIL Limited:CRISIL is a leading, agile and innovative global analytics company driven by its mission of making markets function better.It has delivered independent opinions, actionable insights, and efficient solutions to over 100,000 customers through businesses that operate from India, the US, the UK, Argentina, Colombia, Poland, China, Hong Kong...

  • Capital & Balance Sheet Management Lead Officer / Senior Officer

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia IDB Invest A tiempo completo

    Please note tha this is an international staff role based at our Headquarters in Washington, D.C. We offer visa and relocation support.We improve livesThe IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Our people find purpose and do what they love in an...