Position Summary: Contributes to the Social Responsibility area in Mexico, ensuring objectives and compliance with internal policies, with a focus on the customer and risk management. Key Highlights: 1. Promotes a customer-centric culture. 2. Performs efficient operations while ensuring compliance and controls. 3. Understands the Bank’s risk culture in daily activities. **Request ID:** 257737 **Employee Referral Program – Estimated Payment:** $0\.00 We are committed to continuing our investment in our employees and helping you further develop your career path at Scotiabank. Purpose Contributes to the Social Responsibility area in Mexico, ensuring that specific individual objectives, plans, and initiatives are executed or fulfilled in support of the team’s business strategies and objectives. Ensures all activities conducted comply with applicable internal standards, policies, and procedures. Responsibilities * Promotes a customer-centric culture to deepen customer relationships and leverage the Bank’s extensive relationships, systems, and expertise. * Timely tracking of each client’s cash movements upon receipt of deposits via SPEI; validates that the ordering account is among those specified by the client in the contract and ensures withdrawal payments due to maturities are sent only to accounts registered under the same contract. * Records each investment in SPRO, validating term, rate, and amount; generates and sends confirmation documents to the GTB area. * Daily validation of COFA concentration accounts and the Bank’s own checkbook to ensure instructions have been executed per received instructions and no discrepancies arise. * Daily monitoring of maturities and validation against ITP reports. * Supports various Coordinations within the Treasury Operations Sub-Directorate for Branches and the Payments Channels Management, in activities related to SPEI/SPID. * Understands the Bank’s risk culture and how risk appetite must be considered in daily activities and decisions. * Actively performs effective and efficient operations within respective areas, while ensuring the suitability, compliance, and effectiveness of daily business controls to meet obligations aimed at mitigating operational risk, regulatory compliance risk, money laundering and terrorist financing risk, and conduct risk—including responsibilities established under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, International Anti-Money Laundering and Counter-Terrorist Financing Manual, and Business Conduct Guidelines. Position: Exec Treasury Support Prlv / Payments Channels Management Banxico / Treasury Operations Sub-Directorate Branches / Operational Treasury Directorate / GTB Operations Leadership Directorate / Corporate Financial Markets Operations Directorate / Operations DGA 2 Principal Manager: (include secondary manager if applicable) * Banxico Payments Channels Management Dimensions * Responsibility for onboarding client investments. * Responsibility for validating movements in concentration accounts, checks, and COFA. * Responsibility for settling maturities and/or withdrawals, as well as validating payments for each client’s investments. * Responsibility for identifying the origin and resolving any discrepancies arising from operations. Education / Experience / Other Information (include only those specific to the role) * Bachelor’s degree in Accounting, Administration, Finance, or related field (intern or graduate) * Experience in Operational Treasury and Payment Systems roles, including cash flow management and bank reconciliations. * Specific knowledge of simple interest calculation At Scotiabank, we value the unique skills and experiences each person brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. All employees must comply with the Bank’s policies, standards, codes, and guidelines related to non-discrimination and workplace accommodations. If you require any accessibility-related accommodation during the process, please inform our Talent Attraction team. \*\*Scotiabank is an inclusive employer that respects diversity and does not discriminate in any way\*\* \*\*Scotiabank never requests pregnancy or HIV test results under any circumstances\*\* Thank you for your interest. However, only candidates selected for interviews will be contacted. Location(s): Mexico : Mexico : Cuautitlán Izcalli Scotiabank is a leading bank in the Americas. Inspired by our corporate purpose—“For Your Future”—we help our clients, their families, and their communities succeed through a full range of advice, products, and services across personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets. At Scotiabank, we value the unique skills and experiences each person brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require any accommodation (e.g., an accessible interview location, documents in alternate formats, sign language interpretation, or assistive technology, among others) during the recruitment and selection process, please inform our Recruitment team. If you need technical support, click here. Candidates must apply directly online if they wish to be considered for this position. We thank all candidates for their interest in this career opportunity at Scotiabank; however, only those selected for an interview will be contacted.