Manager, Regulatory Compliance Support

ID de la solicitud: 242808

Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. 

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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 th...