Job Description
Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.
Purpose
Contributes to the success of the execution of the General Communications Supervision Procedures on behalf of GBM Internal Controls to ensure compliance with the Code of Conduct, internal policies and procedures, Global FX Code, industry standards and applicable regulatory requirements. Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures.
Accountabilities
- Customer Focused Culture: Champions a customer-focused culture and leverages broader Bank relationships, systems, and knowledge.
- Global Communications Supervision: Executes GBM Communication Supervision Procedures, reviews flagged alerts, and identifies potential non‑compliant behaviors and lack of compliance with Bank policies.
- Review and documentation: Performs review, assessment, disposition, and do...