ID de la solicitud : 228789 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaTech. 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 to identify potential non-compliant behaviors and lack of compliance with Bank policies, including : Performing review, assessment, disposition, and documentation of alert reviews in accordance with GBM Communication Supervision Procedures, maintaining confidentiality, and ensuring concise and accurate recording of review results. Escalating alerts to Level 2 teams as required, maintaining productivity and quality standards, and participating in process, technology, and system improvements. Relationship Management : Develops and maintains strong relationships with GBM Internal Controls and support functions to stay current on new developments and risks. Other Projects and Activities : Manages ad-hoc reviews and other duties as assigned. Risk Appetite and Risk Culture : Understands the importance of the bank’s risk appetite and culture in daily activities and decisions. Regulatory and Operational Risks : Ensures effective and efficient operations, maintaining business controls to meet obligations related to operational risk, regulatory compliance, AML/ATF risk, and conduct risk, aligned with frameworks and guidelines. Education / Experience Strong problem solving, critical thinking, and negotiating skills Excellent written and verbal communication skills (ability to prepare documentation and interact effectively with other departments) Good accountability and time-management skills Knowledge of Bank's regulations, policies, procedures, operations, and functions (preferred but not required) Understanding of Global Banking & Markets roles and responsibilities across Canadian & International Banking units and channels Highly motivated; capable of multitasking in a fast-paced environment Proficiency in Excel Bachelor’s degree in business management, finance, or accounting Bilingual (Spanish / English). LI-Hybrid COLGBS Ubicación(s) : Colombia : Bogotá ScotiaTech, una unidad de ScotiaGBS de Scotiabank en Bogotá, Colombia, apoya sistemas y procesos tecnológicos del Banco. Ofrecemos un entorno inclusivo y ventajas competitivas. Valoramos la diversidad y estamos comprometidos con un entorno inclusivo y accesible. Los candidatos deben postularse en línea. Solo contactaremos a los seleccionados para entrevista. Nota : Todos los puestos publicados estarán disponibles durante al menos 5 días. #J-18808-Ljbffr