Associate, First Line Testing

Detalles de la oferta

Requisition ID: 207276
We are committed to investing in our employees and helping you continue your career at Scotiabank.
PurposeWhile you will be situated in Colombia, you will contribute to the effective design and execution of Global Banking and Market's (GBM) First Line Testing program globally; ensuring business strategies, plans and initiatives are carried out in compliance with governing regulations, internal policies, and procedures.
In addition, this role also supports high priority initiatives such as Risk Assessment, Issue Management, and regulatory response for the overall program.
AccountabilitiesLead and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews.Perform risk-based testing to assess the operating and/or design effectiveness of key GBM controls and processes in accordance with GBM First Line Testing Procedures.Testing will cover a broad variety of GBM-related procedures and risks, including regulatory onboarding procedures that impact GBM business trading activity.Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.Perform analysis to identify and address patterns, themes, or trends that indicate potential weaknesses or gaps in the execution of GBM First Line Controls.Provide effective and constructive feedback to the First Line of Defence within GBM on identified deficiencies, supporting the development of appropriate corrective and preventive actions plans as required.Draft periodic reporting of findings and progress against remediation objectives to management and other key stakeholders.Support in the development of training, where appropriate, based on testing results and progress of corrective actions.Developing and maintaining key relationships with stakeholders.Actively pursues effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, and conduct risk.Participating in ongoing initiatives and projects, as required.Education / Experience / Other InformationRequired Bachelor's degree in business administration, finance, law, or equivalent work experience.Minimum of 4 years of experience in financial services and/or consulting.Working knowledge of testing methodologies and risk and control analysis.Change agent with high energy, demonstrated strong ability to work under pressure, deal with ambiguities and uncertainties, and drive for results.Fast learner, strong analytical skills, and critical thinking capabilities to frame and structure complex issues effectively and develop insights and recommendation.Strong communications, organizational, project management, and planning skills.Proficiency with the Microsoft Office Suite, especially Word, Excel, PowerPoint and Outlook.Excellent command of English (reading, writing and speaking skills).Preferred Experience in audit, compliance, trade surveillance, operational risk, quality assurance and/or project management.Knowledge of capital markets and wholesale banking products, OTC Derivative trading activities, and related regulatory requirements.Data and financial analysis with ability to manage large datasets.Working ConditionsWork in a standard office-based environment; non-standard hours are a common occurrence.Global coverage will require conference calls during Asian and European business hours.Location(s): Colombia : Bogota : Bogota
Scotiabank is a leading bank in the Americas.
Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services.
At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone.

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Salario Nominal: A convenir

Fuente: Jobleads

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