Manager, Regulatory Compliance Support Enviar candidatura ahora » **Fecha:** 9 dic 2025 **Ubicación:** Bogota, DC, CO **Empresa:** Scotiabank ID de la solicitud: 242808 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño. **Purpose** Contributes to ensure strict adherence to all local and global regulatory requirements during the development and implementation of the Fraud Transformation Program. This role serves as a critical liaison between local compliance units and the operational oversight direction of fraud, ensuring seamless communication and coordination. **Accountabilities** • Champions a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. • Ensures full compliance with all local and global regulatory requirements throughout the development and implementation of the Fraud Transformation Program. • Act as the primary point of contact with local compliance units, facilitating communication between them and the IB Fraud Program direction. • Coordinate with various departments to ensure regulatory requirements are integrated into operational processes. • Immediately notify and escalate any regulatory impacts that may delay or alter the scope of the project. • Develop and maintain a robust escalation process to address regulatory issues promptly. • Provide regular updates to the project leader on the development of the regulatory framework of the plan until its completion. • Prepare detailed reports and presentations for senior management and stakeholders on regulatory compliance status and progress. • Maintain comprehensive regulatory library of all regulatory compliance activities and decisions. • Support local compliance teams to ensure accurate data is available to them, allowing timely reporting to regulatory bodies as required. • Promote a culture of compliance within the organization through regular communication and awareness initiatives. • Communicate potential regulatory risks and develop mitigation strategies to IB Fraud Program leadership. • Monitor changes in regulatory requirements and assess their impact on the organization’s operations. • Develop and maintain productive relationship with key business leaders and other stakeholders internal and external to the organizations such as Risk Management, IT partners, product groups and external partners. • Actively pursues effective and efficient operations of his/her 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, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. • Champions a high-performance environment and contributes to an inclusive work environment. **Reporting Relationships** **Primary Manager:** • Director, IB Fraud Program **• Direct Reports:** • No Direct Reports **Shared Reports** • No Shared Reports **Dimensions** • IB responsibility with all IB business units supported. • In-depth understanding of international banking regulations and compliance standards. • Stay updated on changes in regulatory requirements and assess their impact on the organization. • Maintain comprehensive documentation of all compliance activities and decisions. • Ensure accurate and timely reporting to with regulatory bodies as required. • Ensure that compliance activities support a positive customer experience. • Balance regulatory requirements with operational efficiency and customer satisfaction. **Education / Experience / Other Information** • Bachelor’s Degree in relevant subject matter (e.g. Legal, Regulatory Compliance Background) • Master’s Business Administration or relevant Graduate studies an asset • Understanding Banking system/processes and general payments ecosystem • Experience in regulatory requirements for risk management • Bilingual fluency in both English and Spanish mandatory • Must be self-motivated, energetic and results-oriented and be committed to adding value to the organization • In addition, the idea candidate would possess: o Creative, out-of-the-box thinker, strong analytical and problem-solving skills o Excellent verbal, written and presentation skills o Excellent organizational and leadership skills o Highly flexible and able to adapt quickly to changing priorities o Experience with Financial Industry Regulatory Bodies is an asset **Working Conditions** • Work in a standard office-based environment; non-standard hours are a common occurrence with limited travel globally as required. Ubicación(s): Colombia : Bogota : Bogota ScotiaGBS forma parte del grupo de empresas de Scotiabank ubicado en Bogotá, Colombia, y fue creado para apoyar diversos procesos del Banco y el desarrollo y ejecución de su estrategia global de servicios en 15 países de las Américas. Está compuesto por 7 unidades de servicio. Ofrecemos un ambiente de trabajo inclusivo y positivo, además de ventajas competitivas. En ScotiaGBS, valoramos las habilidades y experiencias únicas que cada persona aporta al Banco y nos hemos comprometido a crear y mantener un entorno inclusivo y accesible para todos. Los candidatos deben postularse directamente en línea si desean ser tomados en cuenta para este puesto. Agradecemos a todos los candidatos por su interés en esta oportunidad profesional en ScotiaGBS; sin embargo, solo contactaremos a quienes hayan sido seleccionados para una entrevista.