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Sr Business Control Specialist

2 months ago

Charlotte, North Carolina, 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 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.
Requirements:
  • 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.
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, 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.
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.