Analyst Quality Control

hace 4 meses

Málaga Málaga provincia, España Sotec Consulting A tiempo completo

Para importante cliente del sector financiero se requiere un/a **Quality Control **para el equipo de** NTB FI US de Malaga** con experiência en:

- MONITORIZAR Y EVALUAR LA CALIDAD DE LAS INTERACCIONES Y PROCESOS RELACIONADOS CON NUEVAS INSTITUCIONES FINANCIERAS QUE SE ESTÁN INCORPORANDO AL BANCO.
- ASEGURARSE DE QUE LOS PROCEDIMIENTOS Y ESTÁNDARES DE CALIDAD SE CUMPLAN DE MANERA CONSISTENTE.
- REVISAR Y VALIDAR LA DOCUMENTACIÓN Y LOS REGISTROS DE LAS NUEVAS INSTITUCIONES FINANCIERAS PARA ASEGURAR QUE ESTÉN COMPLETOS Y SEAN PRECISOS.
- DETECTAR PROBLEMAS O ÁREAS DE MEJORA EN LOS PROCESOS Y PROCEDIMIENTOS, Y PROPONER SOLUCIONES O MEJORAS.
- PROPORCIONAR RETROALIMENTACIÓN CONSTRUCTIVA Y FORMACIÓN ADICIONAL A LOS MIEMBROS DEL EQUIPO PARA ASEGURAR QUE SE MANTENGA UN ALTO ESTÁNDAR DE CALIDAD.
- GENERAR INFORMES DETALLADOS SOBRE EL RENDIMIENTO DEL EQUIPO, INCLUYENDO MÉTRICAS DE CALIDAD Y HALLAZGOS CLAVE.
- ANALIZAR DATOS PARA IDENTIFICAR TENDENCIAS Y PATRONES QUE PUEDAN INFLUIR EN LA CALIDAD DEL SERVICIO.
- ASEGURARSE DE QUE TODOS LOS PROCESOS CUMPLAN CON LAS REGULACIONES Y POLÍTICAS DEL BANCO Y DE LA INDUSTRIA.
- ENFOCADO A LA PARTE DE **CDD / KYC**.
- INGLES C1

En horario de Tarde: 15.00 h. a 23:00 h. / 16:00 h. a 24.00 h.
Contrato Temporal: hasta final de año
Salario Negociable.

SOTEC es una compañía comprometida con la igualdad de oportunidades, sin tener en cuenta raza, sexo, religión, edad, orientación sexual, estado civil, discapacidad, nacionalidad o identidad género. Nos sentimos orgullosos de esforzarnos cada día en evitar los sesgos de cualquier tipo.
- Lugar: HIBRIDO MÁLAGA
- Fecha de publicación: 17/09/2024 00:00:00

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