Postúlate en Kit Empleo: kitempleo.com.co/empleo/1b23cc
Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.PurposeContributes to the success of the execution of the General Communications Supervision Procedures on behalf of GBM Internal Controls to ensure compliance with the Code of Conduct, internal policies and procedures, Integral FX Code, industry standards and applicable regulatory requirements.
Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures.AccountabilitiesCustomer 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, and identifies potential non‐compliant behaviors and lack of compliance with Bank policies.Review and documentation: Performs review, assessment, disposition, and documentation of alert reviews in accordance with GBM Communication Supervision Procedures and standard times.Confidentiality:
Ensures the confidentiality of information is always maintained and that recording review results are concise and accurate.Escalation: Performs timely escalation and documentation of alerts to Level 2 teams when required according to escalation procedures.Productivity & quality: Maintains expected productivity and quality standards as defined through performance metrics.Process improvement: Actively identifies process, technology, and systems improvement opportunities and participates 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 and performs ad‐hoc, unique, and/or focused reviews as necessary, and other duties and projects as assigned.
#J-*****-Ljbffr
Postúlate en Kit Empleo: kitempleo.com.co/empleo/1b23cc