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Sr Business Control Specialist

Charlotte, North Carolina

Job Description:

Responsible for medium - large projects for an operations department, product or business unit. Provides consulting expertise to line managers on productivity issues, analyzes market and operational impact in the business brought about by the project parameters. Researches and documents organizational reviews, workflow analysis, management and staff analysis. Develops project plans including estimates of cost and resources required. Defines project scope to others outside of operations that may become involved in or impacted by the project. Requires a thorough knowledge of the operations area.

Additional Job Description:

Role will support the Global Banking & Global Markets Anti-Money Laundering (GB & GM AML) COO team in mitigating risk across the organization and program. As part of a small and highly collaborative team, responsible for supporting operational functions and programs. Responsibilities include involvement with developing estimates of cost and resources, vendor management and onboarding, personnel processes, reward & recognition program, policies and procedures, Global Records Management, process improvement, GB & GM Client Due Diligence roles and responsibilities, and reporting (MIS). Working knowledge of general bank policies, programs and procedures and financial/accounting practices. Internal clients include GB & GM AML and GB & GM FLUs.

Required Skills:

  • Bachelor’s degree or equivalent experience in a business support role
  • Minimum 3 years in a similar role or combination of similar experience
  • Working knowledge of Global Banking and Global Markets
  • Competent at adapting to changing business needs, applying critical thinking, communicating effectively, demonstrating initiative and influencing others
  • Demonstrated project management skills, ability to manage multiple priorities in a fast paced environment and to work independently with minimal supervision
  • Strong organizational skills and attention to detail
  • Ability to organize data for executive level reporting
  • Proficient computer/software skills - Experience with Microsoft Word, Excel, Power Point, Outlook, SharePoint, etc.

Desired Skills:

  • Highly desired - familiarity with creating Excel macros/formulas
  • Working knowledge of Anti-Money Laundering
  • Previous work experience in finance
  • Foundational knowledge of general bank policies, specific to data and privacy

Job Band:

H5

Shift: 

1st shift (United States of America)

Hours Per Week:

40

Weekly Schedule:

Referral Bonus Amount:

0

Job Description:

Responsible for medium - large projects for an operations department, product or business unit. Provides consulting expertise to line managers on productivity issues, analyzes market and operational impact in the business brought about by the project parameters. Researches and documents organizational reviews, workflow analysis, management and staff analysis. Develops project plans including estimates of cost and resources required. Defines project scope to others outside of operations that may become involved in or impacted by the project. Requires a thorough knowledge of the operations area.

Additional Job Description:

Role will support the Global Banking & Global Markets Anti-Money Laundering (GB & GM AML) COO team in mitigating risk across the organization and program. As part of a small and highly collaborative team, responsible for supporting operational functions and programs. Responsibilities include involvement with developing estimates of cost and resources, vendor management and onboarding, personnel processes, reward & recognition program, policies and procedures, Global Records Management, process improvement, GB & GM Client Due Diligence roles and responsibilities, and reporting (MIS). Working knowledge of general bank policies, programs and procedures and financial/accounting practices. Internal clients include GB & GM AML and GB & GM FLUs.

Required Skills:

  • Bachelor’s degree or equivalent experience in a business support role
  • Minimum 3 years in a similar role or combination of similar experience
  • Working knowledge of Global Banking and Global Markets
  • Competent at adapting to changing business needs, applying critical thinking, communicating effectively, demonstrating initiative and influencing others
  • Demonstrated project management skills, ability to manage multiple priorities in a fast paced environment and to work independently with minimal supervision
  • Strong organizational skills and attention to detail
  • Ability to organize data for executive level reporting
  • Proficient computer/software skills - Experience with Microsoft Word, Excel, Power Point, Outlook, SharePoint, etc.

Desired Skills:

  • Highly desired - familiarity with creating Excel macros/formulas
  • Working knowledge of Anti-Money Laundering
  • Previous work experience in finance
  • Foundational knowledge of general bank policies, specific to data and privacy

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Learn more about this role

Full time

JR-22000198

Band: H5

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