• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Colombia Jobs Expertini

Enhanced Monitoring Analyst Job Opening In Bogotá – Now Hiring Scotiabank


Job description

Enhanced Monitoring Analyst – Scotiabank

We are seeking an Enhanced Monitoring Analyst to contribute to the success of the Enhanced Monitoring Program for the Enterprise and supporting Business Lines.

The role aims to reduce risk related to insider threat and enable effective monitoring of insiders while ensuring alignment with individual goals, plans, and initiatives in support of the unit’s business strategies and objectives.

Responsibilities include:

  • Customer Focused Culture: Champion a customer-focused culture and leverage broader Bank relationships, systems, and knowledge.

  • Business Knowledge: Maintain expert knowledge of Bank processes, policies, procedures, applications, and products related to Insider Threat and Internal Fraud risk; apply this in monitoring and reporting.

  • Documentation & Audit Readiness: Support management in maintaining high-risk regulatory and operational controls, and related documentation (handbooks, test plans, methodology, schedules, reporting, etc.).

  • Enhanced Monitoring Program: Conduct reviews, technical analysis, and reporting of insider activity data and monitoring alerts for assigned units.

    Activities include:
    • Collaborating with peers/managers to translate monitoring rules into positive matches.

    • Executing reviews in accordance with policies/procedures.

    • Preparing and communicating reports of review findings; ensuring investigations and corrections are in place.

    • Recording results concisely and accurately; analyzing alerts from security/monitoring tools.

    • Escalating as required; maintaining confidentiality; ensuring concise and accurate records.

    • Identifying problems and anomalies; escalating issues as applicable.

    )
  • Incident Investigation: Follow predefined actions to investigate possible security or privacy incidents and follow-up actions, including escalation as needed.

  • Relationship Management: Develop and maintain relationships with business units and support functions; collaborate with security teams to improve prevention and detection models.

  • Other Projects: Perform ad-hoc reviews and other duties as assigned.

  • Risk Appetite & Culture: Understand risk appetite and culture in day-to-day activities.

  • Regulatory & Operational Risks: Contribute to efficient operations and adherence to day-to-day business controls to meet regulatory obligations (operational risk, compliance, AML/ATF risk, conduct risk).

Education / Experience / Other Information

  • Strong problem solving, critical thinking, and negotiation skills.

  • Strong written and verbal communication; ability to prepare documentation and interact with multiple Bank departments.

  • Good accountability and time-management skills.

  • Thorough knowledge of Bank regulations, policies, procedures, operations, and functions.

  • Working knowledge of Global Operations units across Canadian & International Banking; experience in Contact Center and/or Collections.

  • Current awareness of regulatory requirements and best practices in operational risk.

  • Strong proficiency in Excel and Power BI; capability in big data analytics, data modeling, or data science for intelligence analysis.

  • Highly motivated with ability to multi-task in a fast-paced environment.

  • Bachelor’s degree in Business Administration or relevant banking/operational risk management experience.

  • Bilingual (Spanish / English).

Working Conditions

  • Office-based environment; non-standard hours may be required.

    Location: GBS Colombia Campus.

    No travel required.

Note: The posting highlights that ScotiaGBS is part of Scotiabank and aims to maintain an inclusive and accessible work environment.

Applicants should apply online.

#J-18808-Ljbffr

Required Skill Profession

Bases De Datos, Analítica Y Bi


  • Job Details

Related Jobs

Scotiabank hiring Enhanced Monitoring Analyst Job in Bogotá, Bogota, Colombia
Scotiabank
Bogotá, Bogota, Colombia
Scotiabank hiring Enhanced Monitoring Analyst Job in Bogotá, Bogota, Colombia
Scotiabank
Bogotá, Bogota, Colombia
Scotiabank hiring Enhanced Monitoring Analyst Job in Bogotá, Bogotá, Distrito Capital, Colombia
Scotiabank
Bogotá, Bogotá, Distrito Capital, Colombia
Scotiabank hiring Enhanced Monitoring Analyst Job in Bogotá, Bogotá D.C., Colombia
Scotiabank
Bogotá, Bogotá D.C., Colombia
Scotiabank hiring Enhanced Monitoring Analyst Job in Bogotá, Bogotá, D.C., Colombia
Scotiabank
Bogotá, Bogotá, D.C., Colombia
Scotiabank hiring Enhanced Monitoring Analyst Job in Bogota, Colombia, Colombia
Scotiabank
Bogota, Colombia, Colombia
Scotiabank hiring Enhanced Monitoring Analyst Job in Bogota, Colombia, Colombia
Scotiabank
Bogota, Colombia, Colombia
Scotiabank hiring Enhanced Monitoring Analyst Job in Bogota, , Colombia
Scotiabank
Bogota, , Colombia
Scotiabank hiring Enhanced Monitoring Analyst Job in Bogota, , Colombia
Scotiabank
Bogota, , Colombia
Scotiabank hiring Manager, Enhanced Monitoring Job in Bogotá, Bogota, Colombia
Scotiabank
Bogotá, Bogota, Colombia
Scotiabank hiring Manager, Enhanced Monitoring Job in Bogotá, Bogota, Colombia
Scotiabank
Bogotá, Bogota, Colombia
ScotiaGBS Colombia del grupo Scotiabank hiring Manager, Enhanced Monitoring Job in Bogotá, Distrito Capital, RAP (Especial) Central, Colombia
ScotiaGBS Colombia del grupo Scotiabank
Bogotá, Distrito Capital, RAP (Especial) Central, Colombia
Scotiabank hiring Manager, Enhanced Monitoring Job in Bogotá, Bogotá, Distrito Capital, Colombia
Scotiabank
Bogotá, Bogotá, Distrito Capital, Colombia
Scotiabank hiring Manager, Enhanced Monitoring Job in Bogotá, Bogotá, Distrito Capital, Colombia
Scotiabank
Bogotá, Bogotá, Distrito Capital, Colombia
Scotiabank hiring Manager, Enhanced Monitoring Job in Sabana de Bogotá, Cundinamarca, Colombia
Scotiabank
Sabana de Bogotá, Cundinamarca, Colombia
Scotiabank hiring Manager, Enhanced Monitoring Job in Bogotá, Bogotá, D.C., Colombia
Scotiabank
Bogotá, Bogotá, D.C., Colombia
ScotiaGBS Colombia del grupo Scotiabank hiring Manager, Enhanced Monitoring Job in Bogotá, Bogotá D.C., Colombia
ScotiaGBS Colombia del grupo Scotiabank
Bogotá, Bogotá D.C., Colombia
Scotiabank hiring Manager, Enhanced Monitoring Job in Bogota, Colombia, Colombia
Scotiabank
Bogota, Colombia, Colombia
Scotiabank hiring Manager, Enhanced Monitoring Job in Bogota, , Colombia
Scotiabank
Bogota, , Colombia
Scotiabank hiring Manager, Enhanced Monitoring Operational Governance Job in Bogotá, Bogota, Colombia
Scotiabank
Bogotá, Bogota, Colombia
Scotiabank hiring Manager, Enhanced Monitoring Operational Governance Job in Bogotá, Bogota, Colombia
Scotiabank
Bogotá, Bogota, Colombia
Scotiabank hiring Manager, Enhanced Monitoring Operational Governance Job in Bogotá, Bogotá, Distrito Capital, Colombia
Scotiabank
Bogotá, Bogotá, Distrito Capital, Colombia
ScotiaGBS Colombia del grupo Scotiabank hiring Manager, Enhanced Monitoring Operational Governance Job in Bogotá, Bogotá, Distrito Capital, Colombia
ScotiaGBS Colombia del grupo Scotiabank
Bogotá, Bogotá, Distrito Capital, Colombia
Scotiabank hiring Manager, Enhanced Monitoring Operational Governance Job in Bogotá, Bogotá, Distrito Capital, Colombia
Scotiabank
Bogotá, Bogotá, Distrito Capital, Colombia
Scotiabank hiring Manager, Enhanced Monitoring Operational Governance Job in Sabana de Bogotá, Cundinamarca, Colombia
Scotiabank
Sabana de Bogotá, Cundinamarca, Colombia
Scotiabank hiring Manager, Enhanced Monitoring Operational Governance Job in Bogotá, Bogotá, D.C., Colombia
Scotiabank
Bogotá, Bogotá, D.C., Colombia
Scotiabank hiring Manager, Enhanced Monitoring Operational Governance Job in Bogota, Colombia, Colombia
Scotiabank
Bogota, Colombia, Colombia
Distribusion Technologies GmbH hiring Monitoring Analyst (all genders) Job in Bogotá, Bogota, Colombia
Distribusion Technologies GmbH
Bogotá, Bogota, Colombia
Distribusion Technologies GmbH hiring Monitoring Analyst (all genders) Job in Bogotá, Bogota, Colombia
Distribusion Technologies GmbH
Bogotá, Bogota, Colombia
Accelya hiring Analyst I - DOC Monitoring Job in WorkFromHome, Bogotá, Distrito Capital, Colombia
Accelya
WorkFromHome, Bogotá, Distrito Capital, Colombia
Accelya hiring Analyst I - DOC Monitoring Job in Bogotá, Bogotá, D.C., Colombia
Accelya
Bogotá, Bogotá, D.C., Colombia

Unlock Your Enhanced Monitoring Potential: Insight & Career Growth Guide


Real-time Enhanced Monitoring Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Enhanced Monitoring in Bogotá, Colombia, highlighting market share and opportunities for professionals in Enhanced Monitoring roles.

161 Jobs in Colombia
161
39 Jobs in Bogotá
39
Download Enhanced Monitoring Jobs Trends in Bogotá and Colombia

Are You Looking for Enhanced Monitoring Analyst Job?

Great news! is currently hiring and seeking a Enhanced Monitoring 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: .

The Work Culture

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.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Colombia laws and regulations

What Is the Average Salary Range for Enhanced Monitoring Analyst Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Bogotá. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Enhanced Monitoring Analyst?

Key qualifications for Enhanced Monitoring Analyst typically include Bases De Datos, Analítica Y Bi and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Enhanced Monitoring Analyst?

To improve your chances of getting hired for Enhanced Monitoring Analyst, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Enhanced Monitoring Analyst Job Success

Scotiabank interview tips for Enhanced Monitoring Analyst

Here are some tips to help you prepare for and ace your Enhanced Monitoring Analyst job interview:

Before the Interview:

Research: Learn about the Scotiabank's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Enhanced Monitoring Analyst interview at Scotiabank, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Scotiabank's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

How to Set Up Job Alerts for Enhanced Monitoring Analyst Positions

Setting up job alerts for Enhanced Monitoring Analyst is easy with Colombia Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!