Sanctions

hace 3 semanas

Azcapotzalco, México HSBC A tiempo completo

Some careers have more impact than others.If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.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.We are currently seeking an experienced professional to join our team in the role of Regional QA AnalystThis position is an analyst position completing Quality Assurance (QA) activities over the Regional Centre of Excellence for Sanctions Alert Adjudication (CoE).The role holder through carrying out their duties are responsible for the first line of defence oversight of Sanctions risk within the Regional CoE. The role holder will:- Conduct effective Test of Design investigation- Select samples in line with appropriate model e.g. Monthly sample; SQAR- Conduct review of each case, ensuring decisions are aligned to QA procedures and QA commentary for decision clearly describes the rationale to support the QA decision- Work to ensure individual (your) QA outcomes are aligned across the COE QA team- Escalate critical errors through appropriate channels- Conduct effective analysis of sampling outcomes and ensure that the key trends in terms of individual staff, themes and issues are identified- Write reports that are reflective of the key issues and provide sufficient detail to communicate the context of the issue and support understanding of the issue.- Agree and document the QA recommendations effectively- Track QA issues and escalate when appropriate- Throughout the above activities consider outstanding Audit findings and Issues identified by QA previously to look for opportunities to obtain evidence to close down those issues- Ensure that all communications and interactions with stakeholders foster positive, professional working relationships and support, develop and enhance both QA and the COE’s relationship and reputation**Requirements**:**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 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.You’ll achieve more when you join HSBC.

  • Sanctions Analyst

    hace 2 semanas

    Azcapotzalco, México HSBC A tiempo completo

    -Job descriptionSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Sanctions Alert Analyst** **Role purpose**: The role holder is...

  • Sanctions Analyst

    hace 1 semana

    Azcapotzalco, México HSBC A tiempo completo

    -Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Sanctions Alert Analyst** **Role purpose**: The role holder is...

  • Sanctions Analyst

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    -Job descriptionSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Sanctions Alert Analyst****Role purpose**:The role holder is responsible...

  • Sanctions Manager

    hace 2 semanas

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Sanctions Manager** *** **Role purpose**: The role holder supports Senior Management in meeting HSBC’s...

  • Sanctions Alert Adjudicator

    hace 1 semana

    Azcapotzalco, México HSBC A tiempo completo

    -Job descriptionSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Sanctions Alert Analyst****Role purpose**:The role holder is responsible...

  • Sanctions Alert Adjudicator

    hace 4 semanas

    Azcapotzalco, México HSBC A tiempo completo

    -Job descriptionSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Sanctions Alert Analyst****Role purpose**:The role holder is responsible...

  • Sanctions Alert Manager

    hace 1 semana

    Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Sanctions Alert Manager****Role purpose**:The role holder is responsible for the completion of Sanctions...

  • Sanctions Alert Adjudicator

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    Job descriptionSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Sanctions Alert Analyst****Role purpose**:The role holder is responsible...

  • Sanctions Alert Adjudicator

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Sanctions Alert Analyst****Role purpose**:The role holder is responsible for the completion of Sanctions...

  • Manager Transaction Sanctions

    hace 1 día

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    Role PurposeThe Financial Crime (FC) Detection & Digital Enablement CoE is an integral part of the HSBC group's Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization, development, deployment and maintenance of FC Detection solutions. FC risk is a non-financial risk that includes fraud,...