Ville : Vancouver

Catégorie : Compliance Officer

Industrie : Financial Services/Banking

Employeur : Scotiabank

ID de la solicitud: 242808

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 ensure strict adherence to all local and global regulatory requirements during the development and implementation of the Fraud Transformation Program. This role serves as a critical liaison between local compliance units and the operational oversight direction of fraud, ensuring seamless communication and coordination.

Accountabilities 

•    Champions a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

•    Ensures full compliance with all local and global regulatory requirements throughout the development and implementation of the Fraud Transformation Program.

•    Act as the primary point of contact with local compliance units, facilitating communication between them and the IB Fraud Program direction.

•    Coordinate with various departments to ensure regulatory requirements are integrated into operational processes.

•    Immediately notify and escalate any regulatory impacts that may delay or alter the scope of the project.

•    Develop and maintain a robust escalation process to address regulatory issues promptly.

•    Provide regular updates to the project leader on the development of the regulatory framework of the plan until its completion.

•    Prepare detailed reports and presentations for senior management and stakeholders on regulatory compliance status and progress.

•    Maintain comprehensive regulatory library of all regulatory compliance activities and decisions.

•    Support local compliance teams to ensure accurate data is available to them, allowing timely reporting to regulatory bodies as required.

•    Promote a culture of compliance within the organization through regular communication and awareness initiatives.

•    Communicate potential regulatory risks and develop mitigation strategies to IB Fraud Program leadership.

•    Monitor changes in regulatory requirements and assess their impact on the organization’s operations.

•    Develop and maintain productive relationship with key business leaders and other stakeholders internal and external to the organizations such as Risk Management, IT partners, product groups and external partners.

•    Actively 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. 

•    Champions a high-performance environment and contributes to an inclusive work environment.

Reporting Relationships

Primary Manager:    •    Director, IB Fraud Program
•    Direct Reports:    •    No Direct Reports 
Shared Reports     •    No Shared Reports

     
         
Dimensions

•    IB responsibility with all IB business units supported.
•    In-depth understanding of international banking regulations and compliance standards.
•    Stay updated on changes in regulatory requirements and assess their impact on the organization.
•    Maintain comprehensive documentation of all compliance activities and decisions.
•    Ensure accurate and timely reporting to with regulatory bodies as required.
•    Ensure that compliance activities support a positive customer experience.
•    Balance regulatory requirements with operational efficiency and customer satisfaction.

Education / Experience / Other Information 

•    Bachelor’s Degree in relevant subject matter (e.g. Legal, Regulatory Compliance Background)
•    Master’s Business Administration or relevant Graduate studies an asset
•    Understanding Banking system/processes and general payments ecosystem
•    Experience in regulatory requirements for risk management 
•    Bilingual fluency in both English and Spanish mandatory
•    Must be self-motivated, energetic and results-oriented and be committed to adding value to the organization
•    In addition, the idea candidate would possess:
o    Creative, out-of-the-box thinker, strong analytical and problem-solving skills
o    Excellent verbal, written and presentation skills
o    Excellent organizational and leadership skills
o    Highly flexible and able to adapt quickly to changing priorities
o    Experience with Financial Industry Regulatory Bodies is an asset

                                        
Working Conditions
•    Work in a standard office-based environment; non-standard hours are a common occurrence with limited travel globally as required. 

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.