Senior Analyst, Business Risk Management GBM
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Job Location:
Monthly Salary:
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
Requisition ID: 244596
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 for among other things identify potential non-compliant behaviors and lack of compliance with Bank policies. This includes:
- Performing review assessment disposition and documentation of alert reviews in accordance with GBM Communication Supervision Procedures and standard times.
- Warranting the confidentiality of the information is always maintained and ensuring that recording review results are concise and accurate.
- Performing timely escalation and documentation of alerts to Level 2 teams when required according to escalation procedures.
- Maintain expected productivity and quality standards as defined through performance metrics.
- Actively identify process technology and systems improvement opportunities and participate 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 Banks 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 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.
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 Banks 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.
- Bachelors degree in business management finance or accounting.
Bilingual (Spanish / English).
Location(s): Colombia : Bogota : 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. If you require technical assistance please click here. 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.
Required Experience:
Senior IC
Key Skills
- ISO 27001
- Operational Risk Management
- Risk Management
- FedRAMP
- PCI
- Risk Analysis
- Visio
- COBIT
- NIST Standards
- SOX
- Information Security
- ISO 27002
About Company
Scotiabank is one of the leading foreign banks serving large national and multinational corporations in the U.S. through its Global Banking and Markets, Global Transaction Banking and Wealth Management business lines.
