Senior Business Control Specialist - QA

at  Bank of America

JOB DESCRIPTION:

Job Title: Senior Business Control Specialist - QA

ADDITIONAL SKILLS:

• Excellent communication abilities, organizational skills, and attention to detail
• Research and analytical skills – Ability to prioritize effectively, a self-starter, organized, capable of performing work independently with minimal direction.
• Proficient computer/software skills - Experience with Microsoft Word, Excel, Power Point, Outlook, SharePoint, etc.

ROLE DESCRIPTION:

The candidate will support the Quality Assurance team in mitigating risk across the Global Banking & Markets Anti-Money Laundering organization and program. The position is within Quality Assurance organization. You will provide support for monthly control execution within a LOB and directly support execution and management of the ILQA Program through various initiatives to drive process improvements and control performance sustainability.
This role requires an operational risk and compliance background, Risk Framework (QA Standard) knowledge, understanding of AML requirements and testing across multiple Jurisdiction. Acts as an ambassador of the risk culture and will support testing inspections, control oversight and execution.

RESPONSIBILITIES:

• Conduct or coordinate quality Inspection reviews to ensure associate performance and control effectiveness
• Execute Quality Assurance activities including control execution, case assignment, and results reporting in a timely manner
• Support initiatives to enhance Quality Assurance program success
• Provide support on Regulatory Exams, Internal Audits, and other Monitoring & Inspection reviews
• Capture data and information relevant to inspection metrics to support governance activities for dashboard reporting