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Senior Business Control Specialist
1 week ago
Description
- Global Credit, Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) team manages credit fulfillment, operational accountability for leasing and trade finance solutions, AML monitoring, client information refresh, and global market client onboarding.
The GCAOO Quality Control/Quality Assurance (QC/QA) team focuses on AML customer due diligence processes to enhance risk management and infrastructure. The incumbent will be part of the newly created AML QC/QA team responsible for implementing QC/QA strategy across multiple business lines, driving process improvements and oversight.
- Responsible for executing testing to measure adherence to AML/Financial Crimes Global Standard requirements and overseeing QC/QA activities of assessors to ensure AML process compliance.
- Ensures culture of compliance, timely mitigation of risks, and influences business managers to enforce QC/QA program.
Responsibilities:
- Oversees risk and control environment design to support Client Operational Services
- Supports monitoring and testing of controls, implements optimized controls and enhanced QA practices
- Conducts quality inspection reviews, performs QA activities, and identifies areas for enhancements
Required Experience:
- 5+ years of risk management and/or LOB/ECF experience
- Team leadership experience in conducting quality reviews
Desired Experience:
- Preferred experience with implementation of QC/QA practices for AML performance oversight
Skills:
- Controls Management
- Issue Management
- Monitoring, Surveillance, and Testing
- Quality Assurance
- Risk Management
- Analytical Thinking
- Attention to Detail
- Critical Thinking
- Problem Solving
- Written Communications
- Decision Making
- Innovative Thinking
- Prioritization
- Recording/Organizing Information
- Research
Shift:
1st shift (United States of America)
Hours Per Week:
40
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