Business Controls Specialist
2 days ago
Job Summary:
We are seeking a highly skilled Sr Business Controls Specialist to join our team at Bank of America. As a key member of our Global Credit, AML & Onboarding Operations (GCAOO) organization, you will be responsible for driving and executing internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).
Key Responsibilities:
- Provide analytical and administrative support for LOB or ECF specific processes and tools to drive adherence to enterprise-wide standards.
- Monitor and test 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+ years of risk management, compliance, and/or Anti-Money Laundering relatable experience.
- Experience with process and procedural QC/QA activities including test execution, defect communication and remediation.
- Tennured manager with strong subject matter expertise of process test execution.
Preferred Skills:
- Experience with leading the implementation of QC/QA practices to support AML performance.
What We Offer:
At Bank of America, we are committed to creating a workplace that is inclusive, diverse, and supportive of our teammates' growth and well-being. We offer a competitive salary, comprehensive benefits package, and opportunities for professional development and advancement.
How to Apply:
If you are a motivated and detail-oriented professional with a passion for risk management and compliance, we encourage you to apply for this exciting opportunity. Please submit your resume and a cover letter outlining your relevant experience and qualifications.
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