Senior Analyst, Governance and Controls
Scotiabank
Senior Analyst, Governance and Controls
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**Fecha:** 14 ene 2025
**Ubicación:** Bogota, DC, CO
**Empresa:** Scotiabank
**ID de la solicitud:** 207231
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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
**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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