[Urgente] Director, Global Maintenance and Regulatory Implementation, GBM Onboarding, GWO...

Overview

Director, Global Maintenance and Regulatory Implementation, GBM Onboarding, GWO — ScotiaGBS Colombia del grupo Scotiabank

Join to apply for the Director, Global Maintenance and Regulatory Implementation, GBM Onboarding, GWO role at ScotiaGBS Colombia del grupo Scotiabank

What will you do?

• Proficient management and oversight of regulatory change projects that impact the onboarding process, ensuring that regulatory deadlines are met and both compliance and operational goals are satisfied.
• Responsible for the Global Maintenance of GBM’s client portfolio, ensuring that the periodic updating and maintenance of clients aligns with regulatory requirements for AML / Fin Crime, Tax, Margin, and Regulatory Regimes.
• Management of the Global Refresh program and offshore vendors, as well as project initiatives that involve both internal and external stakeholders and vendors. This role is pivotal in maintaining regulatory compliance and operational efficiency within the organization.

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What do you need?

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