Senior Analyst, Qa Communications Surveillance Gbm Compliance (Bogotá)...

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Role : AML Quality Assurance Senior Analyst at Scotiabank. Location : Bogota, Colombia (Bogota, D.C., Capital District, Colombia). ScotiaGBS 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. We offer an inclusive, positive work environment, and competitive benefits.

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Purpose and responsibilities

Contributes to the overall success of the AML Quality Assurance, Global Testing in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Responsible for executing planned testing activities to assess the adequacy, adherence, and effectiveness of controls across Canadian Banking and Global Operations. The individual contributes to the overall success of the Global Testing team by completing regular, ad-hoc, and / or focused reviews as necessary, as well as other testing duties and projects as assigned. Maintains a high level of expertise and knowledge related to enterprise policies and procedures as well as legislative requirements to effectively assess controls.

Accountabilities

• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Performs ad-hoc, special, and / or focused reviews as necessary, reports results from testing activities, and independently executes planned testing activities.
• Develops and maintains strong knowledge related to AML operations, policies and procedures across Canadian and International Banking.
• Develops and maintains strong knowledge related to regulatory requirements in Canada and other jurisdictions (as required).
• Understands how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Ensures day-to-day operations align with Scotiabank’s Values, Code of Conduct and Global Sales Principles, and that day-to-day business controls meet regulatory and conduct risk obligations.
• Champions a high performance environment and contributes to an inclusive work environment.

Education / Experience / Other Information

Working Conditions

Location

Bogota, D.C., Capital District, Colombia

Seniority level

Employment type

Job function

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