AML Quality Assurance Senior Analyst

Scotiabank; Bogotá, Distrito Capital; Presencial; COP 98.066.000 - 156.906.000; Jornada completa

Descripción de la vacante

A leading financial services company located in Bogotá, Colombia, is seeking a professional for an AML Quality Assurance role. The candidate will focus on executing testing activities to ensure compliance with internal policies and regulations. Ideal candidates will have 3+ years of experience in compliance roles, strong analytical skills, and excellent communication abilities. This position offers a dynamic work environment with competitive benefits.

Servicios

Competitive benefits

Inclusive work environment

Formación

• 3+ years of experience in an operational or compliance role in the financial services industry.
• Ability to deliver results in a fast-paced, challenging and dynamic business environment.

Responsabilidades

• Contributes to the overall success of the AML Quality Assurance, Global Testing.
• Executes planned testing activities to assess adequacy and effectiveness of controls.
• Champions a customer-focused culture to deepen client relationships.

Conocimientos

Detail-oriented

Analytical thinking

Excellent verbal and written communication

Interpersonal skills

Leadership capabilities

Self-motivated

Educación

Post-secondary education in Administrative, financial or related fields

Descripción del empleo

Overview

Requisition ID: 234056

Employee Referral Program – Potential Reward: $0.00

We are committed to investing in our employees and helping you continue your career at ScotiaGBS.

Purpose

Contributes to the overall success of the AML Quality Assurance, Global Testing in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

Responsible for executing planned testing activities to assess the adequacy, adherence, and effectiveness of controls across Canadian Banking and Global Operations.

The individual contributes to the overall success of the Global Testing team by completing regular, ad-hoc, and/or focused reviews as necessary, as well as other testing duties and projects as assigned.

The individual maintains a high level of expertise and knowledge related to enterprise policies and procedures as well as legislative requirements in order to effectively assess controls.

Accountabilities

• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Performs ad-hoc, special, and/or focused reviews as necessary, as well as other testing duties and tasks as assigned, concisely and accurately reports results from testing activities, independently executes planned testing activities.
• Develops and maintains a strong knowledge related to AML operations, policies and procedures across Canadian and International Banking.
• Develops and maintains a strong knowledge related to regulatory requirements in Canada and other jurisdictions (as required).
• Understands how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
• Champions a high performance environment and contributes to an inclusive work environment.

Reporting Relationships (Job Titles only)

• Primary Manager: Manager AML Quality Assurance
• Direct Reports: N/A
• Shared Reports: N/A

Dimensions

• Plans, executes and reports on the adequacy, adherence, and effectiveness of controls across Canadian and International Banking.
• Scope of coverage requires access and training on multiple onboarding systems.
• Scope of coverage requires extensive familiarity with policies and procedures across several distinct business units.

Education / Experience / Other Information (include only those that are specific to the role)

• 3+ years of experience in an operational or compliance role in the financial services industry;
• Post-secondary education in Administrative, financial or related fields (not students).
• Demonstrated exceptional ability to be detail-oriented with strong analytical thinking;
• Excellent verbal and written communication skills;
• Ability to deliver results in a fast-paced, challenging and dynamic business environment;
• Superior interpersonal skills, leadership and influential capabilities;
• Self-motivated; work both independently and collaboratively with multi-functional teams.

Working Conditions

• Work in a standard office-based environment; non-standard hours are a common occurrence.

I have reviewed, and understand the key accountabilities of my role.

Location(s): Colombia : Bogota : Bogota

ScotiaGBS 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. We offer an inclusive, positive work environment, and competitive benefits.

At ScotiaGBS, we value the unique skills and experiences each individual brings and are committed to creating and maintaining an inclusive and accessible environment for everyone. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at ScotiaGBS; however, only those candidates who are selected for an interview will be contacted.

Note: All postings in me@Scotiabank will remain live for a minimum of 5 days.