Director, AML Operations Centre Colombia

hace 2 semanas

Bogotá, Colombia Scotiabank A tiempo completo

 

 

 

Requisition ID: 210838  

We are committed to investing in our employees and helping you continue your career at ScotiaGBS
 

 

   Position: Director, AML Operations Centre, GBS Bogota 

 

Purpose
Provides strategic direction, leadership, and oversight of AML Operations teams operating at GBS Bogota, which include, but aren’t limited to the following: Enhanced Due Diligence Unit (EDDU), Transaction Monitoring (TM), AML Demarketing Team (ADT) and the Media Search Team (MST) and   Name Screening Team (NS). In addition, some support is provided indirectly to the and Global Strategic and Operations Services Team

 

Accountabilities 

•    Design, develop, and implement the AML Operations function to increase the effectiveness of the Bank’s AML investigative & operational functions.
•    Oversee operations of the EDDU, TM, ADT, NS and MST operations and activities completed in GBS Bogota. 
•    Provides support as required for the GSOS located in GBS Bogota.
•    Supports various workstreams with operational remediation requirements, ensuring that volumes are managed, and output meets quality control requirements. 
•    Ensures that evidence and supporting documentation is managed in accordance with enterprise and regulatory requirements. 
•    Provides subject matter expertise and guidance to AML Operations & business unit representatives to mitigate risk associated with money laundering or terrorist financing.
•    Identifies opportunities for process improvements and takes a lead role in the implementation and execution of process changes. 
•    Ensures effective and efficient operations of the programs including the adequacy of and adherence to the day-to-day business controls to meet obligations with respect to operational, regulatory, compliance and AML/ATF risk as outlined in Scotiabank’s policies and procedures. 
•    Holds direct reports and team accountable for meeting and maintaining expected targets/standards as described in their Job Descriptions, Annual Performance Plan, Operational Performance Commitments, and enterprise or AML Operations policies and procedures.  
•    Directs day-to-day activities in a manner consistent with the Bank’s risk culture and the relevant risk appetite statement and limits. Communicates the Bank’s risk culture and risk appetite statement throughout their teams. 
•    Builds a high-performance environment and implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment; communicating vison/values/business strategy and managing succession and development planning for the team.
•    Creates an environment in which his/her team 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 (Job Titles only)

Primary Manager:  

 •    Director & Head, AML Operations 
Direct Reports:    

Solid:
•    AML Ops Sr Manager
•    BI Senior Manager

Dotted:
•    GSOS,  Senior Manager


Shared Reports (solid /dotted if applicable):  

 •    SVP, General Manager, GBS 
         
 
         
Dimensions
•    Expected to oversee and support the daily operations, management, and performance of teams with various mandates 
•    Expected to provide value and drive efficiencies by identifying opportunities to reduce effort duplication and address regulatory and policy gaps.
•    Oversees a team of ~200


Education / Experience / Other Information
•    Post-secondary education with a minimum of 5 years of experience in AML, compliance and/or audit capacity in a financial institution; or its equivalent in education and years of experience.
•    Certified Anti-Money Laundering Specialist or Certified Financial Crime Specialist designation is an asset.
•    Solid knowledge of local and major international AML/ATF regulations and regulatory reporting framework.
•    Ability to build strong cross-functional business relationships.
•    Ability to identify and implement continuous improvement initiatives to drive operational efficiency without compromising compliance requirements.
•    Problem solving skills to deal with complex operational issues.
•    Knowledge of case management and analytics reporting.
•    Proven experience implementing process enhancements as well as the experience to oversee the resolution of process deficiencies.
•    Demonstrated integrity when working with colleagues and leading others by setting example of required behaviors.
•    Excellent written and verbal communication skills, able to manage difficult conversations.
•    Practical knowledge of branch operations and culture.
•    Results oriented, highly motivated with a keen ability to influence others.
•    Self-reliant and pro-active approach to work.
•    Strong analytical, problem-solving and critical thinking skills with solid organization and time management skills.
•    Supervisory experience of diverse teams and coaching skills required.
•    Bilingual English – Spanish 
                                
Working Conditions
•    Work in a standard office-based environment; non-standard hours are a common occurrence.  
•    Anticipated high volume of work across different geographical, language and jurisdictional boundaries.

 


Location(s):  Colombia : Bogota : Bogota 

Scotia GBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its global services strategy in 15 countries in the Americas. It is composed of 7 service units. We offer an inclusive, positive work environment, and competitive benefits.

At ScotiaGBS, 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. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at ScotiaGBS; however, only those candidates who are selected for an interview will be contacted.
 

  • AML Operations Centre Director

    hace 2 semanas

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

    We are seeking a seasoned professional to lead our AML Operations Centre in Bogota, Colombia. As the Director, you will oversee the strategic direction, leadership, and oversight of AML Operations teams.Key Responsibilities:Provide strategic direction and leadership for AML Operations teamsOversee operations of Enhanced Due Diligence Unit, Transaction...

  • Director, Aml Operations Centre Colombia

    hace 2 semanas

    Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completo

    **Requisition ID**: 210838 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Position: Director, AML Operations Centre, GBS Bogota** **Purpose** Provides strategic direction, leadership, and oversight of AML Operations teams operating at GBS Bogota, which include, but aren’t limited to the following:...

  • Director, AML Operations Centre Colombia

    hace 1 semana

    Bogotá, Colombia Scotiabank A tiempo completo

    Requisition ID: 210838 Position: Director, AML Operations Centre, GBS Bogota Purpose Provides strategic direction, leadership, and oversight of AML Operations teams operating at GBS Bogota, which include, but aren’t limited to the following: Enhanced Due Diligence Unit (EDDU), Transaction Monitoring (TM), AML Demarketing Team (ADT), Media Search...

  • AML Operations Centre Director for Enhanced Due Diligence and Compliance

    hace 4 días

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

    Company OverviewScotia GBS is a leading financial institution with a strong presence in Colombia. We offer a dynamic work environment and competitive benefits.Job DescriptionWe are seeking an experienced AML Operations Centre Director to lead our Enhanced Due Diligence Unit, Transaction Monitoring team, AML Demarketing Team, Media Search Team, and Name...

  • AML Operations Centre Director, Strategic Risk Leader

    hace 1 semana

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

    OverviewScotiabank is a leading financial institution with a presence in 15 countries across the Americas. Our Bogota office is part of Scotia GBS, a group company that supports various processes and executes our global services strategy.We are committed to investing in our employees and helping you continue your career at Scotiabank. This role offers an...

  • AML Operations Director in Bogota, Colombia

    hace 2 semanas

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

    **Job Overview:**A high-profile position awaits at ScotiaGGBS in Bogota, Colombia. As the AML Operations Director for our Global Banking Services unit, you will oversee a team of approximately 200 professionals responsible for ensuring regulatory compliance and operational efficiency within our Anti-Money Laundering (AML) framework.The ideal candidate will...

  • Senior AML Operations Leader, Bogota

    hace 4 días

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

    Job SummaryThis role is for a Senior AML Operations Leader to lead the development and implementation of anti-money laundering (AML) operations at Scotiabank's GBS in Bogota, Colombia.About the RoleThe ideal candidate will have a minimum of 5 years of experience in AML, compliance, and/or audit capacity in a financial institution. They should be certified as...

  • AML Specialist

    hace 4 semanas

    Bogotá, Colombia Tbwa ChiatDay Inc A tiempo completo

    Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here . The FinCrime Team has a very special...

  • AML Governance Specialist

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

    Nubank is a digital banking platform that aims to empower people in their daily lives by reinventing financial services. The company has a significant presence in Brazil, Mexico, and Colombia, serving millions of customers. In Colombia, Nubank faces money laundering and terrorist financing (ML/TF) risks, which the Financial Crime team must identify and...

  • Compliance Manager

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Amazon Web Services Colombia S.A.S. A tiempo completo

    About the RoleWe are seeking an experienced Compliance Manager to join our team at Amazon Web Services Colombia S.A.S. in Bogota, Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations.Key ResponsibilitiesDevelop and maintain AML compliance policies, procedures, and...

  • AML Governance Specialist

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

    Job Title: AML Governance SpecialistThe estimated salary for this position is $70,000 - $90,000 per year, depending on experience and location.Company OverviewNu was born in 2013 with the mission to fight complexity and empower people in their daily lives by reinventing financial services. As a leading digital banking platform, we serve millions of customers...

  • AML Specialist: Financial Crime Risk Mitigation Expert

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

    Nu, a leading digital banking platform, is seeking an AML Specialist (Governance) to join its FinCrime Team in Colombia. As a key member of this team, you will play a crucial role in supporting the company's growth by identifying and mitigating money laundering and terrorist financing risks associated with Nubank's operations in Colombia.Company OverviewNu...

  • AML Specialist

    hace 2 semanas

    Bogotá, Colombia Tbwa ChiatDay Inc A tiempo completo

    Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here . The FinCrime Team has a very special...

  • AML Governance Specialist

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

    At Nubank, we are on a mission to fight complexity to empower people in their daily lives by reinventing financial services. Our Financial Crime team plays a crucial role in this mission, supporting the company's growth by identifying money laundering and terrorist financing (ML/TF) risks in Colombia, designing and implementing controls to protect Nubank...

  • Asistente de Desarrollo en AML

    hace 2 días

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

    ResumenNuestra empresa, ScotiaGBS, es un proveedor de servicios de banca global con sede en Bogotá, Colombia. Estamos buscando a un Asistente de Desarrollo para unirse a nuestro equipo de AML (Anti-Lavado de Dinero).

  • Clinical Operations Director

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Massive Bio, Inc. A tiempo completo

    Clinical Operations Director Job Overview At Massive Bio, we are dedicated to transforming cancer care globally through cutting-edge technology and scientific innovation. We are seeking a highly skilled Clinical Operations Director to join our team in Bogotá, Colombia. In this pivotal role, the Clinical Operations Director will oversee patient case...

  • Clinical Operations Director

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Massive Bio, Inc. A tiempo completo

        Clinical Operations Director Job DescriptionAt Massive Bio, Inc., we are a visionary team dedicated to transforming cancer care globally using cutting-edge technology and scientific innovation. Our mission is to empower patients by providing personalized, precise, and timely access to the best treatment options through our AI-driven platforms. We are...

  • Operations Director

    hace 4 semanas

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

    About the RoleThe Director of Operations will play a pivotal role in ensuring the smooth functioning of our organization. Reporting directly to the Senior Leadership Team, this individual will be responsible for maintaining operational processes, ensuring accountability across departments, and leading key meetings. The ideal candidate will have experience in...

  • Administrador de Centros Comerciales

    hace 1 mes

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

    Descripción del PuestoEstamos buscando un profesional experimentado para ocupar el cargo de Administrador de Centros Comerciales en nuestra empresa Cencosud Colombia. El candidato ideal será responsable de gestionar y coordinar las operaciones comerciales de nuestros centros comerciales, asegurando la eficiencia y la satisfacción de nuestros...

  • Operations Director

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia zeroG - AI in Aviation A tiempo completo

    About the roleWe are seeking a highly skilled Operations Director to oversee all operational activities of our company. As a key member of our team, you will be responsible for promoting the continuous development of the team and improving operational processes.Lead Acquiring processes for financial entitiesResponsible for the execution of financial...