Requisition ID: 247811

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Purpose

The Senior Analyst, GBM Internal Control Governance & Controls executes upon key controls and processes that contribute to GBM Internal Control’s ability to effectively monitor for, and manage, a variety of risks. The position will require a great deal of collaboration with global stakeholders and colleagues both across Internal Control and the business lines.

Accountabilities :

- Execute upon a number of periodic (daily / weekly / monthly / annual) controls and processes that have both regional and global reach and applicability
- Provide supervisory support and conduct an initial review of the applicability and compliance monitoring of SEC Regulation SHO and FINRA Rule 3110 for CFTS/SEC/FINRA associated persons eligible for remote work, as well as, offering support for other regulatory-related controls and processes as required
- Publish output / results - inclusive of any breaks and outliers - to key stakeholders as required by the control/process in question
- Collaborate closely with regional and global partners on the resolution of any breaks and/or remediation items
- Escalate effectively to Associate, Governance & Controls, GBM Internal Control in the instance that controls/processes cannot be executed on time and/or there are issues in their execution




- Be an effective manager of change - work to transition in new responsibilities/activities as the team, and its mandate continues to evolve
- Seek to deliver upon process improvements wherever you observe that potential - bring all such ideas forward for consideration and planning
- Be a kind and collaborative team-mate and colleague
- Work effectively with regional and general colleagues across both Internal Control and the business lines
- Communicate effectively (oral and written) with stakeholders of varying seniority across the various regions/locations where GBM does business

Education & Experience

- University degree in business, finance, other related field;
- Knowledge of GBM products o is an asset;
- Experience with regulatory/risk related efforts is preferred
- Capital Markets experience required
- Strong written and verbal communication skills, ability to guide decision making process and facilitate consensus;
- Proven problem solving skills and experience;
- Ability to effectively communicate with the Business Lines, Supervisors and other stakeholders.

Bilingual (Spanish / English) required

Location(s): Colombia : Bogota : Bogota

Scotia GBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its global services strategy in 15 countries in the Americas. It is composed of 7 service units. We offer an inclusive, positive work environment, and competitive benefits.

📌 Senior Analyst Governance and Controls (Bogotá)
🏢 Scotiabank
📍 Bogotá