Sr Business Control Specialist

1 day ago


Chandler, Arizona, United States Bank of America Full time
Job Title: Sr Business Control Specialist

At Bank of America, we are committed to delivering exceptional results through our commitment to responsible growth. As a Sr Business Control Specialist, you will play a critical role in ensuring the integrity of our financial services by implementing and maintaining effective risk management and compliance processes.

Key Responsibilities:
  • Develop and execute testing strategies to validate adherence to AML/Financial Crimes Global Standard requirements
  • Collaborate with internal stakeholders to identify and address process defects and compliance risks
  • Apply quality management disciplines to ensure accurate and timely test execution
  • Communicate trends and concerns to key stakeholders to ensure timely response to quality issues
Requirements:
  • 2+ years of relatable financial services, risk, and/or compliance experience
  • Strong oral/written communication skills and ability to effectively engage stakeholders
  • Ability to challenge and ask the right questions when performing QC/QA
  • Ability to multi-task, plan, and function in a self-directed environment
Preferred Qualifications:
  • 5+ years of risk management and/or LOB/ECF experience
  • Experience testing associate cases for Quality Assurance
  • Proven ability to work in a team environment, organize work, and prioritize tasks
Skills:
  • Controls Management
  • 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:

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



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