Business Control Specialist

5 days ago

Fort Worth, Texas, United States Hispanic Technology Executive Council Full time
Job Title: Sr Business Control Specialist

At Hispanic Technology Executive Council, we are committed to excellence in all aspects of our business. We are seeking a highly skilled Sr Business Control Specialist to join our team.

This role 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.

Key Responsibilities:

  • Oversee the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards
  • Support the monitoring and testing of controls by evaluating data to identify issues and control improvements for remediation
  • Implement optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts
  • Conduct and coordinate quality inspection reviews to enhance employee performance and control effectiveness
  • Perform QA activities including executing on controls, managing cases, and reporting results
  • Execute initiatives by identifying areas of potential testing automation, procedural updates, thematic trends, test script updates, and coaching opportunities to enhance QA program success
  • Support 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 reporting

Requirements:

  • 2 or more years in one or more of the following areas: Quality Control/Assurance Testing, Process Risk Control (PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance, Front line control role, or similar business control experience
  • Ability to critically think and problem solve when escalations arise
  • Strong communication abilities, organizational skills, and attention to detail
  • Strong research and analytical skills Ability to prioritize effectively, a self-starter, organized, capable of performing work independently with minimal direction.
  • Proficient computer/software skills - Experience with Microsoft Word, Excel, Power Point, Outlook, SharePoint, etc.

Preferred Qualifications:

  • ACAMS Certification
  • KYC/CIP/CDD knowledge or experience
  • Working knowledge of Risk, Quality Control/Assurance Framework
  • Knowledge or experience with Anti-money Laundering concepts/regulations
  • Previous work experience in one or more of the following areas: risk, compliance, audit, operations and/or controls
  • Foundational knowledge of general bank policies, specific to data and privacy
  • Bachelors degree in related field or equivalent work experience

Work Environment:

This role is based in the United States of America and requires a 1st shift schedule with 40 hours per week.

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