Senior Analyst, Communications Surveillance & Compliance

Scotiabank

📍 bogotá, bogotá, distrito capital, Colombia

Full-time Auditoría, impuestos y contabilidad

Job Description

Scotiabank in Bogotá, Colombia is seeking a dedicated professional to contribute to the Global Communications Supervision Procedures. The successful candidate will ensure compliance with the Code of Conduct and internal policies while fostering a customer-focused culture.

This role encompasses managing alert reviews, maintaining productivity standards, and developing relationships with internal controls. A Bachelor’s degree in business management, finance, or accounting is preferred along with strong problem-solving and negotiating skills.

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