Business Analyst Specialist – Compliance & Governance

About the role

ScotiaTech, the technology hub of Scotiabank in Bogota, is looking for a Business Analyst Specialist focused on compliance and governance. You will bridge business operations with regulatory requirements, translating obligations into actionable processes, controls, and documentation.

Key responsibilities

• Partner with SMEs, business stakeholders, and technical teams to gather requirements and ensure alignment with compliance, governance, and control expectations.
• Facilitate cross‑functional workshops to clarify regulatory obligations, process updates, and policy changes.
• Maintain and enhance governance documentation, including policies, standards, procedures, and audit evidence.
• Assess control effectiveness, identify compliance gaps, and support remediation with control owners.
• Conduct periodic reviews for AML, privacy, operational risk, data governance, and other regulatory requirements.
• Develop dashboards, scorecards, and executive‑level reports communicating compliance metrics and risk indicators.
• Support the development of automated reporting workflows and improve intake or operational models.

Required profile

• Detail‑oriented and risk‑aware with strong analytical abilities.
• Experience interpreting regulations and translating them into business processes.
• Proven ability to work collaboratively with compliance officers, risk managers, auditors, and technology teams.
• Comfortable operating in Agile or hybrid environments with high attention to accuracy and accountability.

Required skills

• Agile methodology