Insider Threat Monitoring & Analytics Specialist

Scotiabank; Bogotá; Presencial; COP 80.000.000 - 140.000.000; Jornada completa

Descripción de la vacante

Scotiabank in Bogotá seeks a risk analyst to contribute to the Enhanced Monitoring Program, focusing on insider threat risk reduction and compliance with regulatory controls. You will review monitoring results, analyze insider activity data, and prepare concise reports for business units and partners.

The role requires strong problem solving, Excel and Power BI proficiency, and a Bachelor's degree in business administration or related fields.

Formación

• Strong problem solving, critical thinking, and negotiating skills.
• Strong written and verbal skills (must be able to prepare documentation and interact effectively with other Bank departments).
• Good accountability and time-management skills.
• Thorough knowledge of Bank's regulations, policies, procedures, operations, and functions.
• Working knowledge of the roles and responsibilities of Global Operations business units and related business functions across Canadian & International Banking units including various delivery channels.
• Experience in Contact Center and/or Collections.
• Must maintain a current awareness of regulatory requirements and industry best practices in operational risk.
• Strong proficiency of Excel and Power BI.
• Possess capability in big data analytics, data modeling or data science related to intelligence analysis.

Responsabilidades

• Contributes to Enhanced Monitoring Program risk reviews and reporting.
• Analyzes insider activity data and monitoring alerts.
• Documents findings and ensures remediation and regulatory controls.
• Maintains regulatory compliance and risk governance with various stakeholders.

Conocimientos

Excel

Power BI

Big data analytics

Data modeling

Regulatory knowledge

Communication skills

Educación

Bachelor's degree in business administration or related fields

Descripción del empleo

Scotiabank in Bogotá seeks a risk analyst to contribute to the Enhanced Monitoring Program, focusing on insider threat risk reduction and compliance with regulatory controls. You will review monitoring results, analyze insider activity data, and prepare concise reports for business units and partners.

The role requires strong problem solving, Excel and Power BI proficiency, and a Bachelor's degree in business administration or related fields.