girl looking into her desktop
Back to search results

Business Control Specialist

Boston, Massachusetts;

Job Description:

The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through implementation of processes and controls to effectively managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its core activity. Additionally, there is a dedicated team responsible in reaching out to clients for KYC/CDD documentations in order to fulfil its due diligence requirements. The team also covers internal/external audits, remediation of AML KYC/CDD of bank clients.

What will your main responsibilities include?

The ideal candidate should possess a very high attention to detail and demonstrable accuracy of work product with an interest in understanding AML KYC/CDD policies and requirements and will play an important role to safeguard interest of the bank by supporting AML compliance within GBAM. Additionally, there will be endless opportunity to draw upon the knowledge of experienced individuals from a diverse range of backgrounds, to enhance your skillset and your ability to deliver value in this role. Key Job responsibilities include:

  • Proven ability to work with a diverse group of business partners spanning multiple lines of business/functional areas (FLU COO, Global Financial Crimes group, Client off-boarding, Refresh Operations and Outreach teams )
  • Identifying and resolving data or process issues
  • Data management experience (data quality, governance, etc.)
  • Critical thinker; ability to analyze problems and identify both tactical and strategic solutions to address
  • Highly organized; able to effectively prioritize and balance multiple efforts in a fast-paced, regulatory driven environment
  • Able to identify and remediate risks in a timely manner
  • Able to navigate the enterprise / source information across multiple functions
  • Strong Microsoft Office Suite (Excel, PowerPoint, Visio, etc.) experience
  • Excellent verbal and written communication skills
  • Preparing presentations for Senior Management

Qualifications

Required Skills:

  • At least 5 years of experience of business support management in a similar business environment, or risk management, 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
  • 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

Desired Skills:

  • Knowledge of AML and/or GBAM 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 & high pressure environment

Job Band:

H5

Shift: 

1st shift (United States of America)

Hours Per Week:

40

Weekly Schedule:

Referral Bonus Amount:

0

Job Description:

The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through implementation of processes and controls to effectively managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its core activity. Additionally, there is a dedicated team responsible in reaching out to clients for KYC/CDD documentations in order to fulfil its due diligence requirements. The team also covers internal/external audits, remediation of AML KYC/CDD of bank clients.

What will your main responsibilities include?

The ideal candidate should possess a very high attention to detail and demonstrable accuracy of work product with an interest in understanding AML KYC/CDD policies and requirements and will play an important role to safeguard interest of the bank by supporting AML compliance within GBAM. Additionally, there will be endless opportunity to draw upon the knowledge of experienced individuals from a diverse range of backgrounds, to enhance your skillset and your ability to deliver value in this role. Key Job responsibilities include:

  • Proven ability to work with a diverse group of business partners spanning multiple lines of business/functional areas (FLU COO, Global Financial Crimes group, Client off-boarding, Refresh Operations and Outreach teams )
  • Identifying and resolving data or process issues
  • Data management experience (data quality, governance, etc.)
  • Critical thinker; ability to analyze problems and identify both tactical and strategic solutions to address
  • Highly organized; able to effectively prioritize and balance multiple efforts in a fast-paced, regulatory driven environment
  • Able to identify and remediate risks in a timely manner
  • Able to navigate the enterprise / source information across multiple functions
  • Strong Microsoft Office Suite (Excel, PowerPoint, Visio, etc.) experience
  • Excellent verbal and written communication skills
  • Preparing presentations for Senior Management

Qualifications

Required Skills:

  • At least 5 years of experience of business support management in a similar business environment, or risk management, 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
  • 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

Desired Skills:

  • Knowledge of AML and/or GBAM 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 & high pressure environment

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Learn more about this role

Full time

JR-21071624

Band: H5

Manages People: No

Travel: No

Manager:

Talent Acquisition Contact:

Gweneth Leuther Karas

Referral Bonus:

0