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Business Control Specialist

2 months ago

Fort Worth, Texas, United States Hispanic Technology Executive Council Full time
Job Title: Business Control Specialist

We are seeking a highly skilled Business Control Specialist to join our team at the Hispanic Technology Executive Council. As a Business Control Specialist, you will play a critical role in driving and executing internal control discipline and operational excellence within our organization.

Key Responsibilities:
  • Oversee the design and effectiveness of the risk and control environment to support business 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.
  • 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:
  • 2 or more years of experience in one or more of the following areas: Quality Control/Assurance Testing, Process Risk Control (PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance, Front line control role, or similar business control experience.
  • Ability to critically think and problem solve when escalations arise.
  • Strong communication abilities, organizational skills, and attention to detail.
  • Strong research and analytical skills Ability to prioritize effectively, a self-starter, organized, capable of performing work independently with minimal direction.
  • Proficient computer/software skills - Experience with Microsoft Word, Excel, Power Point, Outlook, SharePoint, etc.
Desired Skills:
  • ACAMS Certification
  • KYC/CIP/CDD knowledge or experience
  • Working knowledge of Risk, Quality Control/Assurance Framework
  • Knowledge or experience with Anti-money Laundering concepts/regulations
  • Previous work experience in one or more of the following areas: risk, compliance, audit, operations and/or controls
  • Foundational knowledge of general bank policies, specific to data and privacy
  • Bachelors degree in related field or equivalent work experience
Working Conditions:

This is a full-time position working 1st shift (United States of America) with 40 hours per week.