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Business Control Specialist
2 months ago
At Hispanic Technology Executive Council, we are committed to helping our clients achieve their goals through responsible growth. As a Sr Business Control Specialist, you will play a critical role in driving and executing internal control discipline and operational excellence within our organization.
Key Responsibilities:
- Provide analytical and administrative support for internal control processes and tools to drive adherence to enterprise-wide standards.
- Monitor and test controls to identify issues and control improvements for remediation.
- 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.
- Execute QA activities, including control execution, case assignment, and results reporting.
- Support initiatives to enhance QA program success and provide support on regulatory exams, internal audits, and other monitoring and inspection reviews.
Requirements:
- 2 or more years of experience in Quality Control/Assurance Testing, Process Risk Control (PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance, or similar business control experience.
- Ability to critically think and problem solve when escalations arise.
- Strong communication abilities, organizational skills, and attention to detail.
- Proficient computer/software skills, including Microsoft Word, Excel, PowerPoint, Outlook, and SharePoint.
Preferred 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 risk, compliance, audit, operations, and/or controls.
Work Environment:
This role is based in the United States and requires a strong understanding of risk management and compliance principles.
Pay Transparency details:
US - NY - New York Ave Of The Americas - Two Bryant Park (NY1540)
Pay and benefits information: $62,103,900.00 annualized salary, offers to be determined based on experience, education, and skill set.
This role is eligible to participate in the annual discretionary plan.
We provide industry-leading benefits, access to paid time off, resources, and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.
