Overview
Manager, Enhanced Monitoring Operational Governance
At ScotiaGBS we want you to be part of a team that is always in personal and professional growth.
We are looking for our next Manager, Enhanced Monitoring Operational Governance.
What will you do
The Manager, Enhanced Monitoring Operational Governance plays a key role in supporting the execution of enhanced monitoring initiatives and governance programs across the enterprise.
This role ensures alignment with internal policies, regulatory expectations, and enterprise fraud risk frameworks, while promoting operational excellence and a strong risk-aware culture within the Global Fraud Management function.
Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures.
Responsibilities
- Develop and implement governance frameworks, policies, and procedures to support Enhanced Monitoring and Fraud Oversight teams.
- Create and maintain documentation, training materials, and communications to support the rollout of enhanced monitoring initiatives across business lines.
- Monitor and report on the effectiveness of governance and monitoring programs, including KPIs, KRIs, and compliance indicators for senior leadership and risk committees.
What we offer
Opportunities: Diverse, dynamic, and multicultural environment.
Benefits for your financial and emotional well-being.
Competitive wages.
What you need
- English proficiency required.
- Bachelor’s degree with Level B2+ in Cybersecurity, Business Administration, Risk Management, or a related field.
- At least 1 year of experience in transaction monitoring, insider threat programs, security operations, compliance monitoring, risk governance within financial services or banking and/or Fraud, security operations.
- Experience managing or coordinating technical or operational monitoring teams is preferred.
Seniority level
Employment type
Job function
- Accounting/Auditing, Finance, and Business Development
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