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Business Control Specialist - Charlotte

Charlotte, North Carolina

Job Description:

·        The Business Control Specialist is responsible for compliance portfolio management, which entails providing support to the client teams on all issues relating to Anti-Money Laundering (AML) policies and Know Your Customer (KYC) procedures. The successful Analyst possesses a keen awareness and understanding of the bank compliance environment and its impact on our products, services, operations, systems, policies, and procedures. He/she also possesses good interpersonal communication, presentation, and organizational skills. The Analyst is a liaison between the Client Teams and the other areas of the bank in support of BB compliance activities. In conjunction with the client teams, the Specialist is responsible for conducting due diligence and ensuring adherence to bank regulations by documenting the client's KYC information.

·         

·       
Required Skills:

•              Strong organizational and prioritization abilities.

•              Ability to work in a fast-paced environment.

•              Ability to interface with various levels of internal management as well as develop client contacts.

•              Understanding of risk and sense of urgency

•              Working knowledge of Excel, Word, PowerPoint.

•              Bachelor's Degree; Associates Degree or equivalent experience

•              3-5 years in a client facing or servicing position


Desired Skills:

Experience in Risk Assessment and/or Anti-money Laundering policies
Basic workflow documentation and software skills
Experience with handling special projects
Experience with MS Office Suite - especially MS Word and EXCEL
Ability to organize work, prioritize tasks and handle multiple assignments simultaneously
Basic knowledge of bank treasury products and legal entity structures
An appetite and aptitude for reading and understanding governmental or legal compliance documentation
General knowledge of Bank of America systems preferred (i.e. Interact, Navigator, BOSS/FAST, CIBR, etc.)

 

Basic knowledge of bank treasury products and legal entity structures

An appetite and aptitude for reading and understanding governmental or legal compliance documentation

General knowledge of Bank of America systems preferred (i.e. Interact, Navigator, BOSS/FAST, CIBR, etc.)

Job Band:

H6

Shift: 

1st shift (United States of America)

Hours Per Week:

40

Weekly Schedule:

Referral Bonus Amount:

0

Job Description:

·        The Business Control Specialist is responsible for compliance portfolio management, which entails providing support to the client teams on all issues relating to Anti-Money Laundering (AML) policies and Know Your Customer (KYC) procedures. The successful Analyst possesses a keen awareness and understanding of the bank compliance environment and its impact on our products, services, operations, systems, policies, and procedures. He/she also possesses good interpersonal communication, presentation, and organizational skills. The Analyst is a liaison between the Client Teams and the other areas of the bank in support of BB compliance activities. In conjunction with the client teams, the Specialist is responsible for conducting due diligence and ensuring adherence to bank regulations by documenting the client's KYC information.

·         

·       
Required Skills:

•              Strong organizational and prioritization abilities.

•              Ability to work in a fast-paced environment.

•              Ability to interface with various levels of internal management as well as develop client contacts.

•              Understanding of risk and sense of urgency

•              Working knowledge of Excel, Word, PowerPoint.

•              Bachelor's Degree; Associates Degree or equivalent experience

•              3-5 years in a client facing or servicing position


Desired Skills:

Experience in Risk Assessment and/or Anti-money Laundering policies
Basic workflow documentation and software skills
Experience with handling special projects
Experience with MS Office Suite - especially MS Word and EXCEL
Ability to organize work, prioritize tasks and handle multiple assignments simultaneously
Basic knowledge of bank treasury products and legal entity structures
An appetite and aptitude for reading and understanding governmental or legal compliance documentation
General knowledge of Bank of America systems preferred (i.e. Interact, Navigator, BOSS/FAST, CIBR, etc.)

 

Basic knowledge of bank treasury products and legal entity structures

An appetite and aptitude for reading and understanding governmental or legal compliance documentation

General knowledge of Bank of America systems preferred (i.e. Interact, Navigator, BOSS/FAST, CIBR, etc.)

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Learn more about this role

Full time

JR-21075419

Band: H6

Manages People: No

Travel: No

Manager:

Talent Acquisition Contact:

Gweneth Leuther Karas

Referral Bonus:

0

Street Address

Primary Location:
800 W TRADE ST, NC, Charlotte, 28255