Banking Controls & Compliance Officer

Scotiabank; Bogotá; Presencial; COP 42.000.000 - 70.000.000; Jornada completa

Descripción de la vacante

Scotia GBS in Bogota, Colombia seeks a Business Controls Officer to support daily regulatory oversight, risk management, and branch processes for Retail Lending, Small Business, and Day-to-Day Operations. You will review tasks, ensure compliance, provide guidance and training, and collaborate with Canadian teams to address defects and remediation activities.

Minimum 2 years CSR experience, high school diploma, and fluent English are required; familiarity with PowerBI, Intralink Systems and PEGA

Formación

• Minimum 2 years of relevant working experience in a customer service/controls environment.
• Fluent English language skill required.
• Strong communication and problem-solving abilities, able to handle multiple tasks under pressure.

Responsabilidades

• Review and complete assigned tasks with accuracy for Retail Lending, Day-to-Day, and Small Business activities.
• Provide regulatory oversight and reporting to Branch Management for compliance and risk management.
• Support and train team members; ensure adherence to policies and bank security procedures.
• Escalate issues to management when needed and drive remediation activities.

Conocimientos

Strong communication

Problem solving

Multitasking

Attention to detail

Educación

High School diploma

CSR experience

Fluent English language skill

Herramientas

PowerBI

Intralink Systems

PEGA BCAT

Descripción del empleo

Scotia GBS in Bogota, Colombia seeks a Business Controls Officer to support daily regulatory oversight, risk management, and branch processes for Retail Lending, Small Business, and Day-to-Day Operations. You will review tasks, ensure compliance, provide guidance and training, and collaborate with Canadian teams to address defects and remediation activities.

Minimum 2 years CSR experience, high school diploma, and fluent English are required; familiarity with PowerBI, Intralink Systems and PEGA