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Urgent! AML Quality Assurance Senior Analyst Job Opening In Bogotá – Now Hiring Scotiabank
Requisition ID: 234056
Employee Referral Program – Potential Reward: $0.00
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Purpose
Contributes to the overall success of the AML Quality Assurance, Global Testing in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives.
Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
Responsible for executing planned testing activities to assess the adequacy, adherence, and effectiveness of controls across Canadian Banking and Global Operations.
The individual contributes to the overall success of the Global Testing team by completing regular, ad-hoc,
and/or focused reviews as necessary, as well as other testing duties and projects as assigned.
The individual maintains a high level of expertise and knowledge related to enterprise policies and procedures
as well as legislative requirements in order to effectively assess controls.
Accountabilities
• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Performs ad-hoc, special, and/or focused reviews as necessary, as well as other testing duties and task as assigned, concisely and accurately reports results from testing activities, independently executes planned testing activities.
• Develops and maintains a strong knowledge related to AML operations, policies and procedures across Canadian and International Banking.
• Develops and maintains a strong knowledge related to regulatory requirements in Canada and other jurisdictions (as required).
• Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
• Champions a high performance environment and contributes to an inclusive work environment.
Reporting Relationships (Job Titles only)
Primary Manager:(include secondary Manager if applicable) • Manager AML Quality Assurance
• Direct Reports: • N/A
Shared Reports (solid/dotted if applicable): • N/A
Dimensions
• Plans, executes and reports on the adequacy, adherence, and effectiveness of controls across Canadian and International Banking
• Scope of coverage requires access and training on multiple onboarding systems
• Scope of coverage requires extensive familiarity with policies and procedures across several distinct business units
Education / Experience / Other Information (include only those that are specific to the role)
• 3+ years of experience in an operational or compliance role in the financial services industry;
• Post-secondary education in Administrative, financial o related fields (not students)
• Demonstrated exceptional ability to be detail-oriented with strong analytical thinking;
• Excellent verbal and written communication skills;
• Ability to deliver results in a fast-paced, challenging and dynamic business environment;
• Superior interpersonal skills, leadership and influential capabilities;
• Self-motivated; work both independently and collaboratively with multi-functional teams;
Working Conditions
• Work in a standard office-based environment; non-standard hours are a common occurrence.
I have reviewed, and understand the key accountabilities of my role.
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Unlock Your AML Quality Potential: Insight & Career Growth Guide
Real-time AML Quality Jobs Trends in Bogotá, Colombia (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for AML Quality in Bogotá, Colombia using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 2417 jobs in Colombia and 214 jobs in Bogotá. This comprehensive analysis highlights market share and opportunities for professionals in AML Quality roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Scotiabank is currently hiring and seeking a AML Quality Assurance Senior Analyst to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: AML Quality Assurance Senior Analyst Jobs Bogotá.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Scotiabank adheres to the cultural norms as outlined by Expertini.
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