Senior Analyst, Governance and Controls - GBM

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Fecha: 14 ene 2025

Ubicación: Bogota, DC, CO

Empresa: Scotiabank

 

 

 

ID de la solicitud: 207231



Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS
 

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

Dimensions

 

  • Global coverage of the GBM business line - GBM contributes ~20% to the total net income of the Scotiabank Group;
  • The incumbent is expected to maintain an in-depth knowledge of operational processes throughout the applicable Business Lines and escalate issues promptly that are deemed to be serious, or have broad impact;
  • The incumbent should be able, on his/her own initiative, to resolve issues and also recognize the need to involve his/her supervisor/s and/or Subject Matter Experts when required.

 

Education / Experience / Other Information (include only those that are specific to the role)

  • University degree in business, finance, other related field;
  • Knowledge of GBM products o is an asset;
  • Experience with regulatory/risk related efforts is preferred
  • Capital Markets experience required
  • Strong written and verbal communication skills, ability to guide decision making process and facilitate consensus;
  • Proven problem solving skills and experience;
  • Ability to effectively communicate with the Business Lines, Supervisors and other stakeholders.
  • Bilingual (Spanish / English) required

                                                                                                                                                                                                     

Working Conditions

  • Work in a standard office-based environment; non-standard hours are a common occurrence;
  • Global coverage may require conference calls during Asian and European business hours on occasion
  • Dynamic, fast paced office-based environment.
  • Demands can be unpredictable;

 

#Li-Hybrid 

 


Ubicación(s):  Colombia : Bogota : Bogota

ScotiaGBS forma parte del grupo de empresas de Scotiabank ubicado en Bogotá, Colombia, y fue creado para apoyar diversos procesos del Banco y el desarrollo y ejecución de su estrategia global de servicios en 15 países de las Américas. Está compuesto por 7 unidades de servicio. Ofrecemos un ambiente de trabajo inclusivo y positivo, además de ventajas competitivas.

En ScotiaGBS, valoramos las habilidades y experiencias únicas que cada persona aporta al Banco y nos hemos comprometido a crear y mantener un entorno inclusivo y accesible para todos. Los candidatos deben postularse directamente en línea si desean ser tomados en cuenta para este puesto. Agradecemos a todos los candidatos por su interés en esta oportunidad profesional en ScotiaGBS; sin embargo, solo contactaremos a quienes hayan sido seleccionados para una entrevista.
 


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