Compliance & Governance Analyst - Data & Risk

Scotiabank; Bogotá; Presencial; COP 108.000.000 - 180.000.000; Jornada completa

Descripción de la vacante

ScotiaTech, a Scotiabank technology hub in Bogota, is seeking a Business Analyst Compliance Specialist to translate regulatory obligations into actionable processes, controls, and documentation.

You will partner with compliance officers, risk managers, auditors, and technology teams to ensure adherence to AML, privacy, operational risk, data governance, and regulatory requirements, while delivering dashboards, scorecards and executive reports to stakeholders.

Formación

• 3+ years of experience in Compliance, Governance, Risk Management, Internal Audit, or related roles.
• Experience as a Business Analyst in data-centric or analytics-driven environments.
• Exposure to financial services, banking, or regulated industries preferred.
• Experience working with regulated industries such as banking, financial services, or insurance.
• Familiarity with Agile or hybrid delivery models is an asset.

Responsabilidades

• Collaborate with SMEs, stakeholders, and technical teams to gather requirements and align with compliance expectations.
• Translate regulatory obligations into clear deliverables, controls, and documentation.
• Develop governance materials, policies, standards, procedures, and audit evidence.
• Support remediation by designing actions with control owners and tracking progress.
• Create dashboards and reports communicating compliance metrics and risk indicators.

Conocimientos

Regulatory interpretation

Policy governance

Control assessment

Leadership

Stakeholder communication

Educación

Bachelor’s degree in Business Administration

Bachelor’s degree in Data Analytics

Master’s degree (asset)

Herramientas

Excel

Power BI

Tableau

Confluence

JIRA

Visio

Data mapping

Data governance tools

Descripción del empleo

ScotiaTech, a Scotiabank technology hub in Bogota, is seeking a Business Analyst Compliance Specialist to translate regulatory obligations into actionable processes, controls, and documentation.

You will partner with compliance officers, risk managers, auditors, and technology teams to ensure adherence to AML, privacy, operational risk, data governance, and regulatory requirements, while delivering dashboards, scorecards and executive reports to stakeholders.