Risk & Compliance Controls Specialist

Scotiabank; Bogotá; Presencial; COP 66.960.000 - 100.440.000; Jornada completa

Descripción de la vacante

ScotiaGBS in Bogota, Colombia, seeks a Business Controls Officer to support the bank’s control framework, ensure regulatory compliance, and assist with daily risk and operational controls. You will review tasks, investigate issues, and collaborate with Canadian and local teams to resolve findings.

The role requires a high school diploma with at least two years of relevant experience, fluent English, and solid computer skills.

Formación

• High School diploma with at least 2 years of relevant experience.
• Intermediate computer skills, including Microsoft Office.
• CSR experience is a plus.
• Fluent English language skills.

Responsabilidades

• Review and complete tasks with accuracy and report errors to Branch partners.
• Oversee regulatory compliance and risk controls for Retail Lending and Small Business.
• Investigate exceptions and escalate as needed.
• Provide guidance and training to team members.
• Maintain security procedures and handle daily processing tasks.

Conocimientos

Fluent English

Strong communication

Problem solving

Multitasking under pressure

Educación

High School diploma

Herramientas

PowerBI

Intralink Systems

PEGA BCAT

Descripción del empleo

ScotiaGBS in Bogota, Colombia, seeks a Business Controls Officer to support the bank’s control framework, ensure regulatory compliance, and assist with daily risk and operational controls. You will review tasks, investigate issues, and collaborate with Canadian and local teams to resolve findings.

The role requires a high school diploma with at least two years of relevant experience, fluent English, and solid computer skills.