Sr Business Control Specialist
1 day ago
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
- 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
- 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
- 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
This role is based in the United States and requires a 1st shift schedule with 40 hours per week.
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