Sr Business Control Specialist
Company: Disability Solutions
Location: Charlotte
Posted on: April 20, 2024
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Job Description:
Job Description:At Bank of America, we are guided by a common
purpose to help make financial lives better through the power of
every connection. Responsible Growth is how we run our company and
how we deliver for our clients, teammates, communities and
shareholders every day.One of the keys to driving Responsible
Growth is being a great place to work for our teammates around the
world. We're devoted to being a diverse and inclusive workplace for
everyone. We hire individuals with a broad range of backgrounds and
experiences and invest heavily in our teammates and their families
by offering competitive benefits to support their physical,
emotional, and financial well-being.Bank of America believes both
in the importance of working together and offering flexibility to
our employees. We use a multi-faceted approach for flexibility,
depending on the various roles in our organization.Working at Bank
of America will give you a great career with opportunities to
learn, grow and make an impact, along with the power to make a
difference. Join us!Position SummaryCOS Data Quality has oversight
responsibilities of operations functions that typically have a high
level of regulatory risk, monetary exposure and loss potential due
to transaction size and daily production windows, which can impact
client relationships. Role requires full working knowledge of
Global Banking & Markets Operations functions and specific
products/services managed.Employees in this role typically have
prior Metrics Development, Data Analytics/Analysis, Risk Management
and Operations Management experience within Global Banking &
Markets Operations.Role Responsibilities:--- Responsible for
consolidating, revising, and/or developing new metrics to measure
performance of AML related controls--- Perform routine reporting
for CODC Closures and Reporting and Global Markets Client
Offboarding where needed/requested--- Perform data analytics
(understand, manipulate and interpret) AML related data to execute
on identified deliverables to include senior leadership update---
Interact with business partners and their support groups
(Compliance, Audit, Finance, etc.), as well as external clients
over the course of metric development, reporting, etc.--- Develop,
review and rationalize various AML/OFAC metrics and develop
comprehensive reporting--- Review metrics to determine if there are
effective controls in place to address identified risk--- Analyze
closure related data and create reporting as needed to highlight
AML risks, opportunities, and/or escalate issues/trends--- Apply
judgment and experience to determine related metrics for Financial
Crimes for account level--- Perform routine reporting and data
analytics for senior leadership and/or governance routines---
Support the Operations Executive with any requirements related to
metrics, data analytics, and reporting--- Responsible for
developing, maintaining, and updating tableau dashboard and/or
reporting.Job Description: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. Job expectations
include monitoring and testing controls and implementing quality
assurance and quality control processes within the LOB or ECF by
evaluating data to help identify, track, and report issues and
control improvements for remediation.Responsibilities:
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