ID de la solicitud: Programa de Referido de Empleados : Probable Pago: 0.00 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS Purpose Contributes to the success of the execution of the Enhanced Monitoring Program for the Enterprise and supporting Business Lines with the aim of reducing the risk associated with insider threat and allowing an effective monitoring of insiders while ensuring individual goals, plans, and initiatives are executed and delivered in support of the unit's business strategies and objectives. 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. - Business Knowledge: Maintains expert knowledge of Bank processes, policies, procedures, applications, and products related to Insider Threat and Internal Fraud risk and applies this knowledge in the review and analysis of monitoring and reporting. - Documentation and Audit Readiness: Assists management in keeping high:risk regulatory and operational controls current, along with other documentation, including handbooks, test plans, methodology, schedules, reporting, etc. that contribute to sustaining the Enhanced Monitoring Program. - Enhanced Monitoring Program: Conducts reviews, technical analysis and reporting of insider activity data and monitoring alerts for assigned business and/or operational units to identify indicators of insider threats. This includes: - Collaborating with peers and managers to analyze, validate and translate the monitoring rules and alert specifics into positive matches. - Executing reviews, in accordance with relevant policies/procedures - Preparing reports on review findings and communicating these to appropriate business units and partners, as well as ensuring investigation and corrections brought forward are in place - Concisely and accurately recording review results. o Analyzing alerts from the security/monitoring tools o Performing timely escalation and documentation when required according to escalation procedures. Warranting the confidentiality of the information is always maintained and ensuring that recording review results are concise and accurate. - Identifying problems (outliers) and anomalies; makes informed observations and escalating issues if applicable. - Incident Investigation: Follow pre:defined actions to investigate possible security incidents or perform investigations of privacy incidents, response actions including escalating to other support groups and follow:ups. - Relationship Management: Develops and maintains strong relationships with the assigned business units and applicable support and control functions to remain current on new developments and emerging risks. Collaborates with security design architects and the security operations center to improve prevention and detection models. - Other Projects and Activities: Performs ad:hoc, unique and/or focused reviews as necessary; and other duties and projects as assigned - Risk Appetite and Risk Culture: Understands how the Bank's risk appetite and culture should be considered in day:to:day activities and decisions. - Regulatory and Operational Risks: Contributes/Creates an environment in which he/she pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day:to:day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Bus