Senior Business Control Specialist
Found in: beBee jobs US - 2 weeks ago
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
Job Description:
The Global Credit AML & Onboarding Operations (GCAOO) organization is a central control function which governs, facilitates and oversees the global end-to-end GCAOO program across all GB&GM businesses and jurisdictions through the implementation of processes and controls to effectively manage AML and economic sanctions risks. The team performs AML Know Your Customer/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its core activity.
This role is within the GCAOO Business Controls Team and will support the team in mitigating risk, monthly control execution, and with execution and management of the ILQA Program through various initiatives to drive process improvements and control performance sustainability.
The candidate will be responsible for supporting GCAOO Business Controls operational functions and programs through automation of existing processes, routine ad-hoc data analysis, reporting, presentations, as well as providing general initiative support for the GCAOO Business Controls team. Will work closely with operational, reporting teams, Project Management Office and Technology to support existing automation, analytics and reporting capabilities while supporting the creation of new capabilities.
Responsibilities may include:
Managing an initiative from end-to-end starting with understanding the business need, gathering requirements, setting expectations, analyzing the data, and delivering the final solution; with transparency throughoutNavigating multiple data environments and utilizing different analytics tools in order to transform data into actionable, data-driven solutionsUnderstanding relational databases containing customer, associate, product, and transaction dataAnalyzing problems and identifying both tactical and strategic solutions in support of operational processes and performance to the business controls organizationTurning data into insights in order to tell the story and present findings to various levels of the organization, including senior management and risk leadersMonitoring and testing the effectiveness of key controls and status of mitigation and/or action plans to remove bottlenecks and identify root cause of issuesAdherence to a strong risk culture, including champion/challenger roles, peer reviews, change management discipline, standardization of processes, and rigorous documentationStriving for continuous process improvement through standardization and automation to reduce errors and increase efficiencyProvide project management support for various transformational and reporting initiatives, including operational metrics and presentation materialsRequired Skills:2-5+ years of relevant work experience with automation, analytics, business controls, or combination of similar experienceDemonstrated proficiency in utilizing data and analytic tools like Toad, Microsoft SQL, SAS, Oracle, Power QueryAbility to organize data for executive level reportingStrong organizational skills and high attention to detailCompetent at adapting to changing business needs, applying critical thinking and demonstrating initiativeWell versed in business automation and analysis via Excel-based analytics using;External data source Links (Power Query)V-Lookups and advanced formula sPivot TablesVisual Basic for Applications (VBA) / automationMacrosStrong interpersonal and overall communication skills (written and verbal)Highly motivated, proactive and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversightMust be flexible and have experience working in a fast paced & high pressure environment; managing multiple projects at onceDemonstrated proficiency in Microsoft Office applications:Excel, Word, PowerPoint, AccessSolid understanding and proficiency in the following BI / Automation toolsTableauAlteryxToad for Data PointToad for OracleStructure Query Languages (TSQL, PL/SQL, HQL)Sharepoint (Maintenance & Advanced Features)DFFS knowledgeDesired Skills:Bachelor s degree in a quantitative field (e.g. Statistics, Engineering, Mathematics or Technology)Knowledge of AML and/or GBAM businessesStrives to bring new thoughts and ideas to teams in order to drive innovation and unique solutionsExcels in working among diverse viewpoints to determine the best path forwardExperience in connecting with a diverse set of clients to understand future business needs is a continuous learnerCommitment to challenging the status quo and promoting positive change.Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client baseBelieves in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the worldShift:1st shift (United States of America)Hours Per Week: 40-
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