Sr Business Control Specialist -Quality Analyst, Anti Money Laundering - Global Operations VA

Full Time on W2

Line of Business Role Description

The candidate will support the In-Line Quality Assurance Monitoring & Inspection team in mitigating risk across the Global Operations organization. Provide support for monthly control execution within a LOB and directly supports execution and management of the ILQA Program through various initiatives to drive process improvements and control performance sustainability.

Responsibilities may include:

• 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

Required Skills:

• 2 or more years in one or more of the following areas: Quality Control/Assurance Testing, Management, Process Risk Control (PRC), Risk Control Self-Assessment (RCSA), internal audit, risk management, process improvement, compliance, front line control role, or similar business control experience

• Ability to critically think and problem solve when escalations arise

• Strong communication abilities, organizational skills, and attention to detail

• Strong 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.

Desired Skills:

• Working knowledge of Risk, Quality Control/Assurance Framework

• Knowledge or experience with Anti-money Laundering concepts/regulations or ACAMS Certification

• Previous work experience in one or more of the following areas: risk, compliance, audit, operations and/or controls

• Foundational knowledge of general bank policies, specific to data and privacy

• Bachelor's degree in related field or equivalent work experience