ID de la solicitud: 270348

Estamos comprometidos en continuar invirtiendo en nuestros empleados y ayudarte a continuar desarrollando tu lnea de carrera en Scotiabank.

Schedule

Monday to Friday from 8:30 AM to 5:30 pm / 4 hours upon request on Saturday From 9:00 AM to 1:00 PM

Accountabilities

• Completes Enhanced Due Diligence activities according with current regulations, policies and implemented procedures, within the established timelines.
• Analyzes client information, transaction activities, and external data to assess client risk levels, in accordance with internal procedures.
• Completes and adjudicates materiality of negative news articles and determines if relevant named parties are a match to Scotiabank customers or associated parties.
• Documents findings resulted from performing EDD activities clearly and concisely, in accordance with internal procedures.
• Requests additional information to the business line with established response times, escalating requests as required.
• Completes all applicable unusual transactions reports (UTR) for observed unusual transactions and submits the required supporting documentation to the country's Financial Investigation Unit (FIU), as per process in place.
• Ensures proper record keeping and audit trails of due diligence activity are maintained, and disposition actions for all the cases.
• Promotes a customer-centric culture to deepen customer relationships and leverage the Bank's broader relationships, systems and knowledge.
• Understands how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabanks Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational compliance, AML, ATF & Sanctions and conduct risk.
• Promotes a high-performance environment and contributes to an inclusive work environment.
• Is able to operate across jurisdictions as required by operational demands, ensuring consistent application of standards and procedures.
• Undertakes to ad hoc requirements from management, ensuring timely response, which might include special AML workstreams, investigations, regulatory requests, among others.

Education / Experience

• Preferably University degree in a business or legal related field
• Minimum 1 year of experience in the financial industry. Experience related to compliance; risk   management or anti-money laundering (AML) functions is an asset.
• General knowledge of international Anti-Money Laundering (AML) and banking regulatory standards, statutes, best practices.
• Effective communication skills.
• Bilingual proficiency in English and Spanish (required).
• A general understanding of Scotiabank's internal products, procedures and systems is an asset.
• Excellent analytical and critical thinking skills to make rational and logical deductions with limited information.
• Able to collect, analyze, organize, document and present volumes of information in an organized and summarized manner.
• Intermediate level with Microsoft Office (Word, Excel, Access, PowerPoint) and Internet search engines.
• Great capacity for organization and time management. Able to work under pressure.

#DRGBS

Ubicacin(s):  Repblica Dominicana : Distrito Nacional : Santo Domingo || Repblica Dominicana : Santo Domingo : Santo Domingo Este || Repblica Dominicana : Santo Domingo : Santo Domingo Norte || Repblica Dominicana : Santo Domingo : Santo Domingo Oeste

Direccin de trabajo: Zona Franca Las Americas 
 

Scotiabank es un banco lder en las Amricas. Inspirndonos en nuestro propsito corporativo, por nuestro futuro, ayudamos a nuestros clientes, sus familias y sus comunidades a lograr el xito a travs de una completa gama de asesora, productos y servicios en los sectores de banca personal y comercial, gestin patrimonial, banca privada, corporativa y de inversin, y mercados de capital.

En Scotiabank, valoramos las habilidades y experiencias nicas que cada persona aporta al Banco y nos hemos comprometido a crear y mantener un entorno inclusivo y accesible para todos. Si necesitas algn tipo de adaptacin (como, por ejemplo, un lugar accesible para la entrevista, documentos en formato alternativo, un intrprete en lengua de seas o tecnologa de asistencia, entre otras cosas) durante el proceso de reclutamiento y seleccin, indcalo a nuestro equipo de Reclutamiento. Si necesitas apoyo tcnico, haz clic aqu. Los candidatos deben postularse directamente en lnea si desean ser tomados en cuenta para este puesto. Agradecemos a todos los candidatos por su inters en esta oportunidad profesional en Scotiabank, pero solo nos comunicaremos con aquellos que hayan sido seleccionados para una entrevista.

Nota: Todos los puestos que se publican en me@Scotiabank estarn disponibles durante al menos 5 das.