Business Controls Specialist
4 weeks ago
At Hispanic Technology Executive Council, we strive to create a workplace that fosters growth and development for our employees. As a Business Controls Specialist, you will play a crucial role in driving and executing internal control discipline and operational excellence within our organization.
Key Responsibilities:
- Provide analytical and administrative support for processes and tools to drive adherence to enterprise-wide standards.
- Monitor and test controls, implementing quality assurance and quality control processes within the organization.
- Evaluate data to identify issues and control improvements for remediation.
- Design and implement optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts.
- Conduct quality inspection reviews to enhance employee performance and control effectiveness.
Requirements:
- 3+ years of experience with risk management, AML Know-Your-Client/Client Due Diligence (KYC/CDD) disciplines in a global investment bank.
- Strong analytical and problem-solving skills, with the ability to interact and influence across all levels of the organization.
- Excellent verbal, written, and interpersonal communication skills.
- Data management experience, with a strong understanding of data quality and governance.
- Strong Microsoft Office Suite experience, with proficiency in Excel, PowerPoint, and Visio.
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
Shift: 1st shift (United States of America)
Hours Per Week: 40
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