Sr Business Control Specialist - Business Controls – Policy Compliance

Bank of America

Multiple Locations, USA
On-site
Monitoring and testing controls
Quality assurance and quality control
Adherence to enterprise-wide standards
Bank of America is seeking a Sr Business Control Specialist to oversee internal control discipline and operational excellence within its Global Payment Operations. The ideal candidate will have experience in audit, compliance, or risk management, with a focus on regulatory adherence and quality assurance processes

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

Match Score: 85

Bank of America is seeking a Sr Business Control Specialist to oversee internal control discipline and operational excellence within its Global Payment Operations. The ideal candidate will have experience in audit, compliance, or risk management, with a focus on regulatory adherence and quality assurance processes.

Skills & Requirements

Must-have

  • monitoring and testing controls
  • quality assurance and quality control
  • adherence to enterprise-wide standards
  • risk and control environment

Nice-to-have

  • global payment operations experience
  • issue management knowledge
  • collaboration site proficiency

Key Requirements

  • 3+ years of experience in Audit, Compliance, or Risk
  • Knowledge of applicable laws, rules, regulations, enterprise policies
  • Ability to communicate complex ideas clearly

Work Rights

Not specified

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