Business Controls Officer – Canadian Banking Operations

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Business Controls Officer Trilingual (FR-EN)

What will you do?

Responsable de ejecutar controles operativos y regulatorios sobre procesos bancarios, asegurando el cumplimiento de políticas internas, requisitos AML/KYC y estándares de riesgo. Investiga excepciones, implementa acciones correctivas, impulsa mejoras de procesos y contribuye al cumplimiento de KPIs, SLAs y controles de calidad, garantizando una gestión productivo y segura de las operaciones.

What do we offer you?

Growth opportunities

Diverse, dynamic, and multicultural environment

Benefits for your financial and emotional well-being

Competitive wages

What do you need?




High School diploma and a minimum of 1 year of relevant working experience.
Intermediate computer skills, including common software tools (Microsoft Office products)
Previous Customer Service (In person or telephone) experience (Recommended
Language Skills Fluent English language skills.
Possess strong communication and problem-solving skills.
Be able to handle multiple tasks and work under pressure.
Have a B2 level of English and B1+ of French , because you will work hand in hand with our headquarters in Canada.

If you are seeking a fulfilling opportunity to join our esteemed team and contribute to the overall success, we invite you to apply for the role of , Take the next step in your career journey and make a significant impact today!

📌 Business Controls Officer Trilingual Fr En Bogotá (Colombia)
🏢 ScotiaGBS Colombia del grupo Scotiabank
📍 Colombia