City : Bogota, DC, CO

Category : Credit Analyst

Industry : Financial Services/Banking

Employer : Scotiabank

Requisition ID: 208194  

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Purpose

The Associate of GBM Internal Control Governance & Controls has responsibility for, and oversight of, the execution of a varied portfolio of controls and processes that, in sum, enable GBM to maintain compliance with key regulatory and bank policy requirements.

Accountabilities

• Manage team of analysts to execute against portfolio of weekly/monthly/annual controls and processes that have both regional and global impact across the GBM organization
• Ensure timely and accurate execution of all controls / processes – escalate effectively to Associate Director, GBM Internal Control (Bogota) in instances where that might not be the case
• Manage exceptions emanating from the book of work to conclusion in collaboration with regional, and global, Internal Control partners
• Serve as point of escalation for any issues identified by the team during their execution of controls/processes; manage all such issues to conclusion
• Produce high quality management reporting (inclusive of KRIs/KPIs where appropriate) for onward global publication
• Assess all controls/processes within the portfolio for prospective improvement and enhancement – assist the Associate Director with the management of any pursuant changes and uplift
• Manage the addition and absorption of additional controls/processes as they arise; work closely with regional and global colleagues to transition  such activities in and/or build net new capabilities effectively
• Effectively manage team of direct reports; be an inspiring, empathetic and kind leader
• 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 position may lead multiple initiatives or other activities with tight deadlines
• 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

• University degree in business, finance, other related field;
• Experience in Capital Markets is required
• Experience in internal control, audit, compliance or risk management.
• Experience leading teams is preferred
• Experience with regulatory/risk related efforts is preferred
• Experience managing a team is preferred
• Strong written and verbal communication skills, ability to guide decision making process and facilitate consensus;
• Proven problem solving skills and experience;
• Strong writing skills, experience creating high quality deliverables and projects;
• Ability to effectively communicate with the Business Lines, Supervisors and other stakeholders.
• Excellent command of English (reading, writing and speaking skills).

#Li-Hybrid

Location(s):  Colombia : Bogota : Bogota 

ScotiaGBS 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. We offer an inclusive, positive work environment, and competitive benefits.

At ScotiaGBS, we value the unique skills and experiences each individual brings 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.

Note: All postings in me@Scotiabank will remain live for a minimum of 5 days.