•Perform quality review of customer files that have been completed and reviewed by a teams specific QC.
•Provide resolution in case of any disagreement while performing QA.
•Perform QA based on the defined QA framework for sample size and create error logs identifying knowledge gaps between QC Analysts and analysts. Coordinating with training partners/SME team to bridge the gaps.
•Reporting on quality aspects - categories and types of errors, error severity, etc.
•Provide weekly updates to all Function leads on the quality observations.
•Identifies areas of risk and make recommendations on operational improvements, processes for compliance, quality assurance and any additional training essential to mitigate risk. Seeks ways to assist the Bank in strengthening controls, remain compliant and improve efficiency.
•Track and review Quality Assurance observations with the Line of Business and Quality Control management team
•Perform root cause analysis and identify solutions and best practices to support quality of KYC Due Diligence in alignment with Global KYC Standards and guidance
•Formulate recommendations to further improve the overall quality level of the business.Maintain a continuous improvement philosophy, conceptualizing the vision for future enhancements to the Quality program
We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.