Business Control Manager

1 week ago

Phoenix, Arizona, United States Hispanic Technology Executive Council Full time
About this Role

We are seeking a highly skilled Business Control Specialist to join our team at the Hispanic Technology Executive Council. As a key member of our Consumer AML Operations team, you will play a critical role in ensuring the effective implementation of internal control discipline and operational excellence.

Key Responsibilities
  • Lead the assessment of the risk and control environment to support Consumer AML Operations 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.
  • Develop and manage strong relationships with key stakeholders, including CAML Ops Process Owners, C&SB AML, GFC/GC&OR, and control partners.
  • Continuously assess and enhance the Business Controls coverage model and processes, improving the quality and execution of routines, and identifying new approaches to improve effectiveness and efficiencies.
  • Identify, assess, and communicate emerging issues, themes, and trends based on various information gathering methodologies and sources.
Requirements
  • 2-5 years of business controls, audit, risk support, and/or AML experience.
  • Ability to engage key partners and stakeholders across multiple LOBs and influence their commitment to risk governance and oversight.
  • Strong capability to use inductive and deductive logic to follow a risk trail and determine impact, potential outcomes, urgency.
  • Superior verbal and written communications skills, including the ability to synthesize complex information to distill and deliver a concise, salient message suitable to any audience.
  • Execution-oriented and results-focused self-starter able to work independently.
  • Strong organizational ability, project management skills, and delegation capability.
  • Extremely detail-oriented to ensure quality and accurate work performance.
  • Keen judgment balancing business strategy with rigorous risk management controls.
  • A pragmatic and flexible attitude towards problem-solving, and a consultative working style.
Preferred Qualifications
  • Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions.
  • Excels in working among diverse viewpoints to determine the best path forward.
  • Experience in connecting with a diverse set of clients to understand future business needs is a continuous learner.
  • Commitment to challenging the status quo and promoting positive change.
  • Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base.
  • Believes in the value of diversity so we can reflect, connect, and meet the diverse needs of our clients and employees around the world.
  • Ability to execute in a fast-paced, high-demand environment while balancing multiple priorities.
  • Working knowledge of regulatory landscape.
  • Working knowledge of core banking concepts.
  • Certified Anti-Money Laundering Specialist (CAMS) Certification.
What We Offer

We offer a dynamic and inclusive work environment, competitive compensation and benefits, and opportunities for professional growth and development. If you are a motivated and results-driven individual who is passionate about risk management and control, we encourage you to apply for this exciting opportunity.

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