Purpose

While you will be situated in Colombia, you will contribute to the effective design and execution of Global Banking and Market’s (GBM) First Line Testing program globally; ensuring business strategies, plans and initiatives are carried out in compliance with governing regulations, internal policies, and procedures. In addition, this role also supports high priority initiatives such as Risk Assessment, Issue Management, and regulatory response for the overall program.

Accountabilities

• Lead and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews.
• Perform risk-based testing to assess the operating and/or design effectiveness of key GBM controls and processes in accordance with GBM First Line Testing Procedures. The reviews will require good knowledge of GBM processes, products, and risks.
• Testing will cover a broad variety of GBM-related procedures and risks, including regulatory onboarding pr...