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Screening Quality & Controls Analyst
HSBCAzcapotzalco, Ciudad de México, Mexico
Apply Drive effective design of material operational controls by Working with the businesses (IWPB and CIB ) and Operations to review and critique front-to-back processes and controls Ensuring risk and control standards (including the CCO Control Design Principles) are incorporated in the design of new processes Performing risk assessment deep dives initiated by trigger events such as Developing indicators that, for instance, predict the impact of known risk triggers Applying knowledge of control failings in other operational processes, locations etc in identifying similar control weaknesses across other locations. Ensure that Screening Operations has a robust control environment and a strong risk culture through: Working with Control Owners to ensure compliance with the risk policies and control standards. Apply and critique the definition and application of policies, control standards and procedures by: Working with all lines of defence to influence the definition of group policies and control standards Process design and/or process reengineering skills Clear understanding of operational risk and how it is managed Knowledge of large scale business processes and the risks inherent in these processes Detailed understanding of Screening Operations or any risk function and the regulatory environment in which it operates. Knowledge of commercial banking products and services; knowledge of investment banking products and services Understanding of risk/control frameworks and risk polices Knowledge of best practice in risk management Educated to degree level (or equivalent) Operating effectively in a complex, global organization Experience of managing operational risk Experience of designing and implementing process controls Expertise in risk and control reporting - especially in defining and measuring leading risk indicators
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