Job Description
Requisition ID:
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 Global Communications Supervision Procedures on behalf of GBM Internal Controls to ensure compliance with the Code of Conduct, internal policies & 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 for potential non‑compliant behaviors and lack of compliance with Bank policies, including:
- Performing review, assessment, dispositio...