ID de la solicitud: 206137

Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS

Purpose

The Senior Analyst will perform data analysis and project organizational support for GAMLO in Bogota D.C., Colombia, Dominican Republic, and Canada. The Senior Analyst will blend data visualization skill with a strong report and dashboard development background and a keen business sense to help develop a metrics reporting solution.

Accountabilities

• Together with the process owners contribute to the design of the KPIs.
• Define performance metrics (KPI/SLA) reports and dashboards for approval of the process owner; the Sr. Analyst support to the Manager on deciding how to design reports and dashboards based on business needs.
• Support guidance and insights on data visualization and reporting/dashboarding best practices.
• Prepare and support of high impact dashboards; work with process the Manager to gather reporting requirements, support the evaluation to identify gaps and interdependencies, translating it into detailed project plans for report development, and ensure timely delivery
• Prepare daily, weekly, and monthly management briefings on KPIs based on the guidance given by the Manager.
• Prepare management reporting such as productivity reporting and risk management. Leverage the reports in workload adjustments or to monitor the progress and compliance of SLAs.
• Perform statistical Analysis of data trends for process improvement and key strategic projects.
• Utilizing project methodology to ensure projects and/or policy changes are delivered as agreed including preparation or updating of process flows, updating of procedures ensuring alignment with the Anti-Money Laundering & Anti-Terrorist Financing Policy and/or Enterprise-Wide Anti-Money Laundering and Know Your Customer Operating Handbook.
• Support standardization process for metrics involving AML units in Canada and IB.
• Report immediately any practice or situation that affects the integrity of the company or the areas.
• Develop the functions of the job position with efficiency, productivity and following the internal mechanisms with adherence to institutional policies, procedures and regulation

Reporting Relationships

• Primary Manager: Senior Manager, Business Intelligence
• Direct Reports:NA
• Shared Reports:NA

Dimensions

The Senior Analyst is an experienced banker with sound knowledge and good understanding of the AML regulatory responsibilities. Knowledge in MS Office, Power BI, SQL, Python, and R-Studio oriented to analysis and process improvement. Effective communication and interpersonal skills are necessary for professional interactions within business unit at GAMLO to ensure a high level of credibility and accountability, respect, integrity and passion as per BNS values.
He/ She is required to function independently however direction can be received from the Director, Senior Managers or Managers in the GAMLO Unit.

Education / Experience / Other Information

Technical competencies:

• Fluent in English and Spanish
• Degree in Engineering or related work experience
• Experience dealing with complex and large data sets from multiple sources to support analytical processes.
• Strong analytical skills to make rational and logical deductions, at times with limited information
• Expert knowledge of existing reporting structures and source material location
• Expert knowledge of MS Excel, full working knowledge of MS Office, R-Studio, SQL, and Power BI.
• Knowledge of data mining concepts and approaches
• Knowledge of out site market and competitive products/activities and industry trends.
• Excellent analytical and problem-solving skills
• Excellent written and verbal communication skills
• Excellent communication/interpersonal/negotiating skills to ensure the objectives are understood and accepted
• Behavioural competencies:
• Convince/develop new reporting techniques and formulate plans to leverage them from the bank benefit
• Influence partners inside and outside the organization to gain support business decisions
• Effectively user research data, identify trends and evaluate products/services
• Have a sense of urgency, flexibility towards new/difference ways getting things done
• Organize self-starter with ability to think and work independently
• Maintain customer focus, all results designated to enhance customer experience and reduce customer effort.
• Professional, energetic and enthusiastic
• A proven ability to work well in a demanding environment
• Ability to multitask, manage and prioritize competing priorities

Knowledge competencies:

• Thorough knowledge of the Regulatory and Compliance requirements as they relate to customer onboarding and product maintenance
• Thorough knowledge of the bank’s application systems and their relationships within the Bank.
• Thorough knowledge of the systems and applications that support the Unit’s processes i.e. EDDU
• Experience in Risk Management in banking or Financial Services Industry
• Knowledge of Canadian AML/KYC regulations

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.