7 hours

Sr Business Control Specialist

Bank of America
Charlotte, NC
  • Job Code
Company Bank of America

Job Title Sr Business Control Specialist

Jobid bankofamerica-18013041CharlotteNC

Location: Charlotte, NC, 28230, USA

Description **Job Description:**


The candidate will join the Treasury Strategic Initiatives team, which is responsible for reviewing electronic communications to mitigate the reputational and regulatory risk.

The candidate will be engaged in the supervision of regulated trading activities through the review of electronic and/or voice communications to detect potential violations of applicable laws, regulations or internal policies in support of the line of business supervision responsibilities. The candidate should have the ability to independently manage work and to conduct a detailed review of data utilizing their business, supervisory, regulatory, and/or compliance knowledge. Position will be responsible for the timely review of electronic and/or voice communications, the review of related data, the escalations to management where appropriate, and the coordination and documentation of the issues through to closure. Position will be responsible for the use and testing of systems as they are available to the reviewer, present findings on testing, and suggest potential enhancements.

_Enterprise Role Overview_

_Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. Gather and organize data in order to monitor and test the effectiveness of key controls and status of mitigation and action plans. Prepare documentation for the tracking, monitoring, and escalation of risk related issues to management. Acts as an ambassador of the risk culture. Incumbents typically have over 5+ years of risk management and/or LOB/ECF experience. May manage staff._

**Required Skills:**

+ Bachelor’s Degree

+ 5+ years of experience in the securities industry

+ 5+ years’ experience in Compliance or Operational Risk analyst position

+ Strong verbal and written skills

+ Must be detail-oriented and be able to work collaboratively

+ Proficient in MS Office including Excel

+ Self-starter

**Posting Date** : 03/12/2018

**Location** :


- United States

**Travel** : Yes, 5% of the time

**Full / Part-time** : Full time

**Hours Per Week** : 40

**Shift** : 1st shift

**Assistance for Applicants with Disabilities**

Bank of America is committed to ensuring that our online application process provides an equal employment opportunity to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to submit an application, please visit the Applicants with Disabilities page at http://careers.bankofamerica.com/us/applicants-with-disabilities .

**Diversity & Inclusion**

At Bank of America, our commitment to diversity and inclusion is helping us to create not only a great place to work, but also an environment where our employees, our customers and our communities around the world can reach their goals and connect with each other. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

**Frequently Asked Questions**

Need to know how to apply online, view a list of your submitted job applications or reset your password? Visit our FAQ at http://careers.bankofamerica.com/us/faq section for answers to these questions and more.

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Sr Business Control Specialist

Bank of America
Charlotte, NC

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Bank of America
Charlotte, NC

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