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Screening Quality Assurance Specialist
HSBCAzcapotzalco, Ciudad de México, Mexico
Apply Participate in the Sanctions Screening Operations Education Governance forum. Strong knowledge and experience in a Quality Assurance function. Payment Screening Name Screening Negative News Alert adjudication related QA processes Strong time management to meet defined Quality SLAs while also providing development opportunities to the Quality teams. Strong interpersonal and communication skills to maintain an effective network across all locations. Ability to deliver results through others, with accountability for quality performance across sites. Ongoing operational risk awareness, reassessing risks in response to changing economic/market conditions, legal and regulatory requirements, operating procedures, organisational changes, and new technology. Keeps current with relevant systems, policies, procedures, and applicable Group and BP regulations relevant to the process. Ability to drive process efficiencies and recommend changes through engagement with Operations and OPI teams.
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