Senior Analyst, Governance And Controls (Bogotá)

Senior Analyst, Governance And Controls (Bogotá)

30 may
|
Scotiabank
|
Bogotá

30 may

Scotiabank

Bogotá

PurposeThe 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.AccountabilitiesExecute upon a number of periodic (daily / weekly / monthly / annual) controls and processes that have both regional and general reach and applicabilityExecute supervisory support and initial review of the applicability and monitoring of Securities and Exchange Commission (SEC)



Regulation of Short Sales and FINRA Rule **** for CFTS/SEC/FINRA AP's eligible to WFHPublish output / results - inclusive of any breaks and outliers - to key stakeholders as required by the control/process in questionCollaborate closely with regional and global partners on the resolution of any breaks and/or remediation itemsEscalate 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 executionBe an effective manager of change - work to transition in new responsibilities/activities as the team, and its mandate continues to evolveSeek to deliver upon process improvements wherever you observe that potential - bring all such ideas forward for consideration and planningBe a kind and collaborative team‐mate and colleagueWork effectively with regional and general colleagues across both Internal Control and the business linesCommunicate effectively (oral and written) with stakeholders of varying seniority across the various regions/locations where GBM does business
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📌 Senior Analyst, Governance And Controls (Bogotá)
🏢 Scotiabank
📍 Bogotá

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