ID de la solicitud: 212603 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño. **_ Purpose_** Contributes to the success of the execution of the Global Communications Supervision Procedures on behalf of GBM Internal Controls to ensure compliance with the Code of Conduct, internal policies & procedures, Global FX Code, industry standards and applicable regulatory requirements. Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures. **_ Accountabilities _**: - Customer Focused Culture: Champions a customer-focused culture and leverages broader Bank relationships, systems and knowledge. - Global Communications Supervision: Executes GBM Communication Supervision Procedures, reviews Flagged Alerts for, among other things, identify potential non-compliant behaviors and lack of compliance with Bank policies. This includes: - Performing review, assessment, disposition and documentation of alert reviews in accordance with GBM Communication Supervision Procedures and standard times. - Warranting the confidentiality of the information is always maintained and ensuring that recording review results are concise and accurate. - Performing timely escalation and documentation of alerts to Level 2 teams when required according to escalation procedures. - Maintain expected productivity and quality standards as defined through performance metrics. - Actively identify process, technology and systems improvement opportunities, and participate as appropriate in the implementation process. - Relationship Management: Develops and maintains strong relationships with GBM Internal Controls and applicable support and control functions to remain current on new developments and emerging risks. - Other Projects and Activities: Manages/Performs ad-hoc, unique and/or focused reviews as necessary; and other duties and projects as assigned - Risk Appetite and Risk Culture: Understands how the Bank’s risk appetite and culture should be considered in day-to-day activities and decisions. - Regulatory and Operational Risks: Contributes/Creates an environment in which he/she pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. **_Dimensions_**: This role will support the implementation, documentation, assessing, and oversight on the activities contained in: - Global Voice and Electronic Communications Policy - GBM Communication Supervision Procedures - Communications Supervision Content Standards This role will support Global Banking & Markets and International Banking. Education / Experience - Strong problem solving, critical thinking, and negotiating skills - Strong written and verbal skills (must be able to prepare documentation and interact effectively with other Bank departments) - Good accountability and time-management skills - Thorough knowledge of Bank's regulations, policies, procedures, operations, and functions (preferred but not required) - Working knowledge of the roles and responsibilities of Global Banking & Markets business units and related business functions across Canadian & International Banking units including various delivery channels. - Highly motivated; demonstrated ability to multi-task and deliver in a fast-paced, challenging and dynamic business environment - Strong proficiency of Excel. - Bachelor’s degree in business management, finance or accounting. - Bilingual - English level B2 - C1 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 sus servicios globales. Ofrecemos un entorno de trabajo inclusivo y positivo, además de ventajas competitivas.