Requisition ID: 270251

Thanks for your interest in ScotiaGBS, the best campus in Bogota.

Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.

_Purpose_

Provides quality execution of job requirements associated with the operations of AML in GBS Bogota ensuring activities and recommendations are following relevant regulations, internal policies and procedures.

_Accountabilities_
- Lead Business Enablement activities across Integral AML and the Colombia Hub, ensuring alignment of workforce, financial, operational, and strategic priorities with organizational objectives.
- Own workforce planning and staffing governance, including complement management, organizational design, recruiting support, succession planning, contract management, and capacity planning to ensure adequate resourcing across AML functions.
- Manage budget planning, forecasting, expense monitoring, and financial reporting activities, partnering with Finance and leadership teams to ensure effective budget utilization and variance management.




- Lead business continuity planning (BCP) and operational resiliency initiatives, ensuring preparedness and continuity of critical AML functions.
- Support regionalization, organizational transformation, and strategic initiatives by coordinating planning, execution, stakeholder engagement, and change management activities.
- Develop and deliver executive reporting and analytics on workforce, financial, operational, and strategic initiatives to support informed decision-making and business planning.
- Drive organizational effectiveness through governance frameworks, performance monitoring, continuous improvement initiatives, and resource optimization strategies.
- Oversee the development, maintenance, and enhancement of business processes, operating procedures, governance documentation, and process flows to ensure alignment with AML/ATF policies, Enterprise-Wide AML/KYC standards, regulatory requirements, and b

📌 Senior Manager (Bogotá)
🏢 Scotiabank
📍 Bogotá