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Senior Business Control Analyst

2 months ago

Richmond, Virginia, United States Bank of America Full time

Position Overview

The selected candidate will play a crucial role in assisting the Quality Assurance team to minimize risks within the Global Banking & Markets Anti-Money Laundering (GB&GM AML) framework. This position is embedded within the Quality Assurance division.

Responsibilities include facilitating monthly control assessments within a Line of Business (LOB) and directly contributing to the execution and management of the ILQA Program through various initiatives aimed at enhancing process efficiencies and sustaining control performance.

This role necessitates a robust background in operational risk and compliance, familiarity with Risk Framework (QA Standard), and a comprehensive understanding of AML regulations and testing across diverse jurisdictions. The candidate will serve as a champion of the risk culture, supporting testing inspections, control oversight, and execution. This position is focused on Quality Control, particularly concerning KYC Refresh (Remediation) Cases.

Key Responsibilities:

  • Conduct or coordinate quality inspection reviews to assess associate performance and control effectiveness.
  • Implement Quality Assurance activities, including control execution, case assignments, and timely reporting of results.
  • Support initiatives aimed at bolstering the success of the Quality Assurance program.
  • Assist with Regulatory Exams, Internal Audits, and other Monitoring & Inspection reviews.
  • Gather and analyze data relevant to inspection metrics to support governance activities for dashboard reporting.

Required Qualifications:

  • A minimum of 2 years of experience in areas such as Quality Control/Assurance Testing, Process Risk Control (PRC), Risk Control Self-Assessment (RCSA), Internal Audit, Risk Management, Process Improvement, Compliance, or similar business control roles.
  • Strong critical thinking and problem-solving skills for handling escalations.
  • Excellent communication skills, organizational abilities, and meticulous attention to detail.
  • Proficient research and analytical skills – capable of prioritizing effectively, self-motivated, organized, and able to work independently with minimal supervision.
  • Proficient in computer/software applications, including Microsoft Word, Excel, PowerPoint, Outlook, SharePoint, etc.

Preferred Qualifications:

  • ACAMS Certification.
  • Knowledge or experience in KYC/CIP/CDD processes.
  • Familiarity with Risk and Quality Control/Assurance Frameworks.
  • Understanding of Anti-Money Laundering concepts and regulations.
  • Previous experience in risk, compliance, audit, operations, and/or controls.
  • Foundational knowledge of banking policies, particularly regarding data and privacy.
  • Bachelor's degree in a related field or equivalent professional experience.

Work Schedule:

1st shift (United States of America)

Weekly Hours:

40