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Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.
Purpose
Contributes to the overall success of the GBS Business Controls team, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are incompliance with governing regulations, internal policies and procedures.
Accountabilities
Champions a client-driven culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Provides administrative and processing support by:
Daily review and completion of assigned tasks for accuracy and completeness and documenting of any errors to be returned/escalated to Branch partners on Retail Lending, Day-to-Day, Investment Platform Account Activity Report (IPAAR), General Ledger Management Exceptions, and Small Business cases via the Business Controls Automated Tool (BCAT).
Provides daily regulatory oversight and reporting to Branch Management Teams ensuring adherence to the effectiveness of Operational Risk, Know Your Customer, Regulatory Compliance Risk, Anti Money Laundering/Anti-Terrorist funding risk and Conduct risk for Day-to-Day, Investments, Retail Lending Compliance and Small Business and documenting any deficiencies for escalation to Branch Management and Manager, Business Controls
Completing all assigned tasks with a high level of accuracy and attention to detail to ensure defect trending statistics are accurate requiring minimal support.
Demonstrates thorough knowledge of branch policy, process and regulatory relating to Retail Lending, Small Business, and Day-to-Day Operations, including the identification and resolution of non-compliance issues.
Conducting thorough investigations to resolve exception situations, ensuring all issues are addressed promptly and accura
📌 Business Controls Officer Trilingual (Bogotá)
🏢 Scotiabank
📍 Bogotá
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