Gerente Quality Assurance
hace 4 semanas
Gracias por tu interés en Scotiabank
¿Te gustaría ser parte del éxito de uno de los mejores Grupos Financieros?
Postúlate y Di #Hola a un mundo de posibilidades en el puesto de:
GERENTE QUALITY ASSURANCE / PERFIL ANALYTICS
Funciones:
1.- Asistir en la ejecución y mantenimiento de un programa sólido de Control de Calidad y Revisión para el Cumplimiento de AML / ATF, incluyendo revisiones de sucursales, plan de pruebas anuales, metodologías de muestreo y reportes.
2.-Evaluar resultados de las revisiones y validar las actividades de remediación a fin de determinar si los problemas identificados son sistémicos y elaborar planes de acción correctiva apropiados, según sea necesario.
3.-Mantener el programa de control de calidad, identificando e implementando oportunidades de mejoría paraaumentar eficiencia y la mitigación del riesgo
4.-Ayudaren el desarrollo y mantenimiento de métricas y la presentación de informes de los resultados y el progreso en relación con los objetivos de remediación.
5.-Asegurar que los resultados estén bien documentados, claramente escritos; Incluyendo documentación y evidencia para respaldar los resultados de la emisión
Requisitos:
- Licenciatura en Actuaría o carrera afín
- Conocimiento en SQL
- Conocimiento en PowerBI
- Excel Avanzado
- Experiencia de 2 años en áreas de revisión de procesos (DESEABLE),
- Disposiciones y leyes vigentes PLD/FT,
- Conocimiento en Riesgos no financieros.
- Experiencia en supervisión de personas
Zona de trabajo: Lorenzo Boturini . Esquema Híbrida
Scotiabank está considerado como el mejor grupo financiero para trabajar en México, con presencia internacional.
**Scotiabank es una empresa incluyente, que respeta la diversidad y no hace ningún tipo de discriminación. Bajo ninguna circunstancia solicita pruebas de embarazo, ni de VIH**
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