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Sr Business Control Specialist
1 month 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 systems and processes.
Job Summary:The Sr Business Control Specialist will be responsible for executing testing that measures adherence to AML/Financial Crimes Global Standard requirements. This role will interact extensively with internal and external contacts to identify, research, analyze, and communicate process defects for remediation.
Key Responsibilities:- Apply quality management disciplines to validate adherence to all applicable AML processes executed by horizontal lines of business.
- Execute in accordance with the GCAOO QC/QA program requirements, including sampling adherence, defect communications, and defect reconsider decisions.
- Maintain a culture of compliance and support the identification, escalation, and timely mitigation of compliance risks.
- Apply knowledge and expertise to influence business managers and peers to ensure enforcement of the QC/QA program.
- Notify key stakeholders of trends and concerns to ensure timely response to quality issues.
- 2+ years of relatable financial services, risk, and/or compliance experience and/or comparable college degree.
- Strong oral/written communication skills and ability to effectively engage stakeholders and foster collaboration.
- 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, prioritize tasks, handle multiple assignments simultaneously, successfully meet tight deadlines while ensuring data accuracy/integrity, and ability to work and execute with minimal supervision or remote management.
- 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.