Senior Analyst, Governance and Controls...

Overview

Title : Senior Analyst, Governance and Controls

Requisition ID : 234106

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Purpose

The Senior Analyst, GBM Internal Control Governance & Controls executes upon key controls and processes that contribute to GBM Internal Control’s ability to effectively monitor for, and manage, a variety of risks. The position will require a great deal of collaboration with global stakeholders and colleagues both across Internal Control and the business lines.

Accountabilities

• Execute upon a number of periodic (daily / weekly / monthly / annual) controls and processes that have both regional and global reach and applicability
• Execute supervisory support and initial review of the applicability and monitoring of Securities and Exchange Commission (SEC) Regulation of Short Sales and FINRA Rule 3110 for CFTS / SEC / FINRA AP’s eligible to WFH
• Publish output / results – inclusive of any breaks and outliers – to key stakeholders as required by the control / process in question
• Collaborate closely with regional and global partners on the resolution of any breaks and / or remediation items
• Escalate effectively to Associate, Governance & Controls, GBM Internal Control in the instance that controls / processes cannot be executed on time and / or there are issues in their execution
• Be an effective manager of change – work to transition in new responsibilities / activities as the team, and its mandate continues to evolve
• Seek to deliver upon process improvements wherever you observe that potential – bring all such ideas forward for consideration and planning
• Be a kind and collaborative team-mate and colleague
• Work effectively with regional and global colleagues across both Internal Control and the business lines
• Communicate effectively (oral and written) with stakeholders of varying seniority across the various regions / locations where GBM does business

Reporting Relationship

Primary Manager : Associate , Governance & Controls, GBM Internal Control

Dimensions

Education / Experience

Working Conditions

Location(s) : Colombia : Bogota : Bogota

Scotia GBS 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 strategy in 15 countries in the Americas. It is composed of 7 service units. We offer an inclusive, positive work environment, and competitive benefits.

At ScotiaGBS, 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. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at ScotiaGBS; however, only those candidates who are selected for an interview will be contacted.

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