Business Controls Specialist

4 weeks ago


Charlotte, North Carolina, United States Bank of America Full time
Job Title: SR. Business Controls Specialist

At Bank of America, we are committed to delivering exceptional results through the power of every connection. As a SR. Business Controls Specialist, you will play a critical role in driving and executing internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).

Key Responsibilities:
  • Provide analytical and administrative support for LOB or ECF specific processes and tools to drive adherence to enterprise-wide standards.
  • Monitor and test controls, and implement 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.
  • Collaborate with senior management and other team members to produce performance results and analysis packages for senior management and communicate performance by facilitating meeting routines.
  • Maintain a culture of compliance and support the identification, escalation, and timely mitigation of compliance/quality risks.
  • Apply knowledge and expertise to influence business managers and peers to ensure enforcement of the QC/QA program.
  • Interface with auditors, business, and support leaders.
Requirements:
  • 3 years of experience with risk management, and/or AML Know-Your-Client/Client Due Diligence (KYC/CDD disciplines in a global investment bank.
  • Highly motivated, proactive, and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversight.
  • Awareness and understanding of the wider business, market, and regulatory environment.
  • Ability to interact and influence across all levels of the organization.
  • Excellent verbal, written, and interpersonal communication skills.
  • Data management experience (data quality, governance, etc.).
  • Strong Microsoft Office Suite (Excel, PowerPoint, Visio, etc.) experience.
Skills:
  • Controls Management
  • Business Controls
  • Influence
  • 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
Work Environment:

Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law.



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