Bank of America · 1 week ago
Business Control Manager
North Carolina, United States
Full-time
Onsite
Mid, Senior LevelBank of America is committed to helping make financial lives better through the power of every connection. The Business Control Manager will ensure compliance with regulatory standards and internal policies, lead client onboarding governance, and oversee internal audits while collaborating across departments to maintain operational integrity.
Asset ManagementBankingFinanceFinancial ServicesFinTech
Responsibilities
Ensure MLBTC’s compliance with regulatory standards and internal policies. You will lead client onboarding governance, internal audits, and regulatory reporting, while collaborating across departments to maintain operational integrity
Oversee and monitor governance for all newly onboarded clients (individuals, partnerships, companies, trusts)
Lead internal inspections and audits to ensure compliance with legal, regulatory, and internal standards
Develop and maintain checklists, protocols, and audit programs to identify and mitigate risks
Document audit findings and implement corrective actions in collaboration with relevant teams
Support regulatory, financial, and non-financial reporting to Cayman Islands authorities (CIMA, FRA, DITC)
Draft policies and procedures and assist with international securities-based lending
Qualification
Required
Bachelor's degree in Business, Finance, Accounting, or related field (or equivalent experience)
Professional designation in Compliance, Securities, Capital Markets, or Corporate Finance Law
Strong knowledge of Cayman Islands banking and AML regulations
Experience in compliance, risk management, and private banking operations
Proficiency with audit management software and data analytics tools
Strong analytical and problem-solving skills
Excellent time management and ability to prioritize under pressure
Ability to thrive in a dynamic, high-volume environment
Leadership and interpersonal skills with proven track record in financial services
High attention to detail and organizational skills
Strong written and verbal communication
Company
Bank of America
Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.
Founded in 1998
10001+ employees
H1B Sponsorship
Bank of America has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (780)
2024 (546)
2023 (590)
2022 (759)
2021 (715)
2020 (931)
Funding
Current Stage
Public CompanyTotal Funding
$3.59BKey Investors
Berkshire Hathaway
2025-02-20Post Ipo Debt· $386.79M
2024-11-26Post Ipo Debt· $2B
2020-07-28Post Ipo Equity· $400M
Leadership Team
Charissa Messer
Senior Vice President, Creative Agency Executive (Enterprise Creative Solutions)
Rami Salem
SVP Strategic Competitive Intelligence
Recent News
2026-01-20
Company data provided by crunchbase