Job Summary: This role plays a critical part in 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. Main Tasks: - Contribute to the successful execution of Global Communications Supervision Procedures. - Execute GBM Communication Supervision Procedures, review Flagged Alerts for potential non-compliant behaviors, and lack of compliance with Bank policies. - Actively identify process, technology, and systems improvement opportunities and participate in their implementation. Requirements: - Strong problem-solving, critical thinking, and negotiating skills. - Strong written and verbal skills, including the ability to prepare documentation and interact effectively with other departments.