Requisition ID: 265813

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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 promptl

📌 Business Controls Officer Trilingual (Bogotá)
🏢 Scotiabank Global Site
📍 Bogotá