Join to apply for the Senior Analyst, QA Communications Surveillance - GBM Compliance role at ScotiaGBS Colombia del grupo Scotiabank 1 day ago Be among the first 25 applicants Join to apply for the Senior Analyst, QA Communications Surveillance - GBM Compliance role at ScotiaGBS Colombia del grupo Scotiabank Direct message the job poster from ScotiaGBS Colombia del grupo Scotiabank Consultant Talent Acquisition @ ScotiaGBS, Senior Talent Sourcer, Bilingual Recruiting 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 Senior Analyst, QA Communications Surveillance - GBM Compliance What will you do? Conduct reviews of electronic and voice communications (E-Comms and V-Comms) to identify unusual activity or potential violations of rules or firm policies. Support investigations by analyzing communications, documenting findings, and escalating issues to the QA Compliance Manager. Collaborate with the Monitoring & Surveillance team to prepare summaries and regular reports for the E-Comms Lead and Head of Compliance M&S. Perform high-quality surveillance reviews and follow-up investigations, ensuring inquiries are thorough, responses are complete, and documentation complies with regulations and internal policies. Identify areas of non-compliance and recommend appropriate corrective actions. Contribute to the development and maintenance of effective monitoring procedures, methodologies, and rationales. Proactively identify and support the implementation of improvements in processes, technology, and systems. 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 management, finance or accounting. English B2 - Portuguese is a plus. A minimum of 1 year of experience in Capital Markets A minimum of 2-3 years of experience within a compliance monitoring and surveillance role within the financial services industry required. 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 Senior Analyst, QA Communications Surveillance - GBM Compliance Take the next step in your career journey and make a significant impact today! Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Finance and Accounting/Auditing Industries Banking, Financial Services, and Capital Markets Referrals increase your chances of interviewing at ScotiaGBS Colombia del grupo Scotiabank by 2x Sign in to set job alerts for “Senior Quality Assurance Analyst” roles. Senior Business Analyst - Insurance (Fully Remote) Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 3 days ago Bogota, D.C., Capital District, Colombia 4 weeks ago Bogota, D.C., Capital District, Colombia 20 hours ago Bogota, D.C., Capital District, Colombia 2 days ago Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 2 days ago Bogota, D.C., Capital District, Colombia 21 hours ago Bogota, D.C., Capital District, Colombia 2 weeks ago Intermediate/Senior Business Analyst - OP01817 Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 3 days ago Bogota, D.C., Capital District, Colombia 1 day ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 1 week ago 2978 ANALISTA PLANEACION FINANCIERA CORPORATIVA Bogota, D.C., Capital District, Colombia COP4,500,000.00-COP5,000,000.00 2 months ago Bogota, D.C., Capital District, Colombia 2 weeks ago Senior Business Transformation Consultant Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 22 hours ago Marketing Operations Analyst (Latam Export) Bogota, D.C., Capital District, Colombia 2 weeks ago CRO & Digital Experience | Global Senior Digital Analyst Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 1 day ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 1 month ago Bogota, D.C., Capital District, Colombia 1 day ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 1 month ago Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 1 day ago Bogota, D.C., Capital District, Colombia 4 months ago Bogota, D.C., Capital District, Colombia 6 days ago Bogota, D.C., Capital District, Colombia 1 day ago Bogota, D.C., Capital District, Colombia 1 year ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr