Sr Business Control Specialist- Tableau Reporting, Metrics, and Data Analytics-Global Market Operati

3 weeks ago

Charlotte, North Carolina, United States Bank of America Full time

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us

Position Summary

COS Data Quality has oversight responsibilities of operations functions that typically have a high level of regulatory risk, monetary exposure and loss potential due to transaction size and daily production windows, which can impact client relationships. Role requires full working knowledge of Global Banking & Markets Operations functions and specific products/services managed.

Employees in this role typically have prior Metrics Development, Data Analytics/Analysis, Risk Management and Operations Management experience within Global Banking & Markets Operations.

Role Responsibilities:
Responsible for consolidating, revising, and/or developing new metrics to measure performance of AML related controls
Perform routine reporting for CODC Closures and Reporting and Global Markets Client Offboarding where needed/requested
Perform data analytics (understand, manipulate and interpret) AML related data to execute on identified deliverables to include senior leadership update
Interact with business partners and their support groups (Compliance, Audit, Finance, etc.), as well as external clients over the course of metric development, reporting, etc.
Develop, review and rationalize various AML/OFAC metrics and develop comprehensive reporting
Review metrics to determine if there are effective controls in place to address identified risk
Analyze closure related data and create reporting as needed to highlight AML risks, opportunities, and/or escalate issues/trends
Apply judgment and experience to determine related metrics for Financial Crimes for account level
Perform routine reporting and data analytics for senior leadership and/or governance routines
Support the Operations Executive with any requirements related to metrics, data analytics, and reporting
Responsible for developing, maintaining, and updating tableau dashboard and/or reporting.

Job Description:
This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and administrative support for LOB or ECF specific processes and tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and control improvements for remediation.

Responsibilities:

Oversees the design and effectiveness of the risk and control environment to support and ensure adherence to enterprise-wide standardsSupports the monitoring and testing of controls by evaluating data to identify issues and control improvements for remediationImplements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity effortsConducts and coordinates quality inspection reviews to enhance employee performance and control effectivenessPerforms QA activities including executing on controls, managing cases, and reporting resultsExecutes initiatives by identifying areas of potential testing automation, procedural updates, thematic trends, test script updates, and coaching opportunities to enhance QA program successSupports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates data and information relevant to inspection metrics to support governance activities for dashboard reportingRequired Qualifications One year or more experience in both Tableau and SQL. Must be able to develop, update, and maintain metrics dashboard(s) and/or reporting Excellent verbal communication skills delivering comprehensive/concise status, reporting, metrics and or data analytics to leadership or project team(s).
Must be able to work independently and prioritize time and/or work
3-5 years of metrics managements and development/data analytics/business control experience/risk management/project management
Identifies, analyzes, and resolves complex problems as it pertains to metrics, data and reporting
Experience advising and communicating effectively with senior levels
Working knowledge of AML related laws, rules, and regulationSkills:Controls ManagementIssue ManagementMonitoring, Surveillance, and TestingQuality AssuranceRisk ManagementAnalytical ThinkingAttention to DetailCritical ThinkingProblem SolvingWritten CommunicationsDecision MakingInnovative ThinkingPrioritizationRecording/Organizing InformationResearchShift:1st shift (United States of America)Hours Per Week: 40

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