Senior Business Control Specialist

1 day ago


Plano, Texas, United States Hispanic Technology Executive Council Full time
Job Title: Senior 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 Senior 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:
  • 3+ years of relevant risk management experience
  • Demonstrate strong collaboration, influencing, and relationship management skills to bridge key stakeholders across Audit, Risk, GCOR and LOB SMEs
  • Strong analytical, conceptual and problem solving skills ability to drive root cause analysis, focus on details, identify issues, prioritize quickly and recommend solutions
  • Ability to balance multiple competing priorities in a fast-paced and complex environment
  • Advanced proficiency in various MS tools including Excel, Access, PowerPoint, and SharePoint (developer skills are desired)
  • Strong written & oral communication and presentation skills; able to target messaging to different audiences; provide consolidated data in a clear and concise manner appropriate for all levels of management
  • Ability to quickly develop subject matter expertise across a broad spectrum of product and services
  • Be proactive in risk identification and mitigation through activity monitoring processes
  • Ability to meet tight deadlines while working in a flexible environment
Desired Skills:
  • Commercial Credit (Trade Finance, Loan, Equipment Finance or, Wholesale Flood and Insurance) experience including business process and applications
  • Working knowledge of laws, rules, and regulations and Bank of America Risk Framework
  • Experience working with external regulators and examiners
  • BS or BA, Masters degree a plus


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