Sr Business Control Specialist - Business Controls – Policy Compliance
Bank of America
Monitoring and testing controls
Implementing quality assurance
Evaluating data for issues
This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)
Job Summary
This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).
Key responsibilities include providing analytical and administrative support for LOB or ECF specific processes and tools to drive adherence to enterprise-wide standards.
The Global Payment Operations (GPO) organization supports Global Wire transfer and ACH payments for internal and external clients across multiple time zones and currencies through various channels.
Matching Summary
This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).
Skills & Requirements
Must-have
monitoring and testing controls
implementing quality assurance
evaluating data for issues
adherence to enterprise standards
regulatory exams and audits
Nice-to-have
thrive in a dynamic team environment
professionalism, dependability, integrity
ability to prioritize work
Key Requirements
Minimum 3+ years of experience in Audit, Compliance, or Risk
Knowledge of applicable laws, rules, regulations, enterprise policies
Ability to communicate complex ideas clearly
Experience assessing business activities for compliance