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Bank of America · 3 days ago
Senior Business Control Specialist
Pennington, NJ
Full-time
Onsite
Mid Level
3+ years exp
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Responsibilities
Defines scope, sampling requirements, and minimum requirements/standards for the GCAOO QC/QA program.
Executes governance routines that measure the adherence to the GCAOO QC/QA program requirements, including sampling adherence, root cause analysis for underperforming processes, corrective action plans, and reporting.
Analysis of quality results to pinpoint trends, themes, or areas requiring attention.
Works with senior management and other team members to produce performance results and analysis packages for senior management and communicates performance by facilitating meeting routines.
Maintains a culture of compliance and supports the identification, escalation and timely mitigation of compliance/quality risks.
Applies knowledge and expertise to influence business managers and peers to ensure enforcement of the QC/QA program.
Interfaces with auditors, business and support leaders.
Qualification
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Required
3+ years of experience with risk management, and/or AML Know-Your-Client/Client Due Diligence (KYC/CDD disciplines in a global investment bank
Highly motivated, proactive and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversight Awareness and understanding of the wider business, market and regulatory environment
Ability to interact and influence across all levels of the organization
Excellent verbal, written, and interpersonal communication skills
Data management experience (data quality, governance, etc.)
Strong Microsoft Office Suite (Excel, PowerPoint, Visio, etc.) experience
Highly motivated, proactive and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversight
Control focused mindset and relative understanding of regulatory and reputational risks by applying adequate business context for appropriate groups like audit, regulators
Ability to manage multiple projects at once by prioritization and meeting deadlines
Able to identify and remediate risks in a timely manner
Critical thinker; ability to analyze problems and identify both tactical and strategic solutions to address
Preferred
Knowledge of AML and/or GBGM businesses preferred
Ability to assess the effectiveness of arrangements to deliver effective governance, oversight and controls in the business
Project management, ability to deliver change at program level
Strong interpersonal and overall communication skills (written and verbal)
Must be flexible and have experience working in a fast-paced environment
Benefits
Competitive benefits to support physical, emotional, and financial well-being
Company
Bank of America
Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.
10,001+ 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
Trends of Total Sponsorships
2023 (422)
2022 (766)
2021 (728)
2020 (930)
Funding
Current Stage
Public CompanyTotal Funding
$1.2BKey Investors
Berkshire Hathaway
2020-07-28Post Ipo Equity· $400M
2020-07-23Post Ipo Equity· $800M
2018-12-17Post Ipo Equity· Undisclosed
Leadership Team
M
Michael Joo
COO, Global Corporate & Investment Banking
Aniko DeLaney
SVP, Head of Ultra High Net Worth Marketing
Recent News
2024-05-14
2024-04-30
Company data provided by crunchbase
