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Compliance Business Control Specialist

2 months ago

Tampa, Florida, United States Hispanic Technology Executive Council Full time
Job Summary

The Compliance Business Control Officer is a strategic professional responsible for supporting Governance and Oversight programs for Client Reporting Oversight. This role requires a deep understanding of risk management consistency and excellence.

Key Responsibilities
  • Develop and implement control points and processes throughout the business to ensure regulatory compliance.
  • Collaborate with business partners to identify areas for improvement and develop recommendations for process enhancements.
  • Support Control Design Projects and Issues through inception, execution, and closure, examining the Operations environment for existing controls and potential enhancements.
  • Develop procedural implementation and change management processes with Operation teams to ensure proper governance and controls exist.
  • Examine procedures for consistency and gaps relative to regulations, as well as impacts on customer experience.
  • Lead Strategic Program Implementations and act as a Subject Matter Expert (SME) to Client Reporting Oversight Manager, stakeholders, and/or other team members.
  • Contribute to governance, management, coordination, and facilitation of the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.
  • Monitor and coordinate the identification, documentation, and remediation of issues and corrective action plans (CAPs).
  • Assist Client Reporting management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements.
Qualifications
  • 6-10 years of relevant work experience in Business Risk & Controls.
  • 5+ years of experience in financial services.
  • Strong analytical and problem-solving skills, with the ability to see the big picture and attention to critical details.
  • Excellent communication and organizational influencing skills, with the ability to develop and implement strategy and process improvement initiatives.
  • Knowledge of regulatory rules 10b-10, 606b-3, 17a-13, and client documentation, client confirmations, client statements, prospectuses is a plus but not necessary.
Education
  • Bachelor's/University degree or equivalent experience.