Regional Sanctions Quality Assurance Analyst

hace 1 día


Xico, México Hsbc A tiempo completo
Regional Quality Assurance Sanctions Analyst

HSBC is seeking an experienced professional to join our team in the role of Regional Quality Assurance Sanctions Analyst. This position is responsible for conducting Quality Assurance activities over the Regional Centre of Excellence for Sanctions Alert Adjudication (CoE). The role holder will:

Key Responsibilities:
  • Conduct effective Test of Design investigations and select samples in line with appropriate models.
  • Review each case, ensuring decisions are aligned to QA procedures and QA commentary for decision clearly describes the rationale to support the QA decision.
  • Contribute to compliance with HSBC Policy and external Sanctions regulations applicable to the Region through effective completion of Quality Assurance on all cases that are subject to QA.
  • Fulfill required regional level Sanctions subject matter expertise and assessment.
  • Proactively identify and escalate Sanctions risks within the region.
Requirements:
  • Risk professional with experience in one or more risk compliance roles, to include Sanctions experience.
  • Experience of conducting QA activities in a financial services or risk environment.
  • Knowledge of Sanctions regulations and how they apply to Sanctions screening and adjudication.
  • Knowledge of the HSBC Group structure, its business and personnel, and an understanding of HSBC's corporate culture.
  • Lateral thinker with an ability to identify root cause and develop practical, efficient, cost-effective solutions to solve complex issues.
  • Ability to adapt to change and provide input where necessary.
  • Excellent communicator with strong inter-personal and influencing skills.
  • High level of English language skills.
What We Offer:

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.



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