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. […]
According to the needs and assignment of Communications Surveillance and GBM, the Senior Analyst will cover for the same countries to which the area provides its services, the activity of Quality Control of the alerts worked by the Communications Surveillance program. […]
Business Knowledge: Maintains expert knowledge...