girl looking into her desktop
Back to search results

Senior Business Control Specialist – Monitoring and Inspection

Bromley, , United Kingdom

Job Description:

Job Title: Senior Business Control Specialist – Monitoring and Inspection

Corporate Title: Assistant Vice President

Location: Bromley

Company Overview:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.  Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

Role Description:

An exciting opportunity has arisen in our dynamic Global Banking & Markets Anti-Money Laundering division, here in our Bromley office. The position sits in our Quality Assurance organization and will hold responsibility for supporting monthly control execution and directly supporting execution/management of the quality assurance program. You will join and work alongside an international team; with a presence in the UK, the US and India.


  • 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

What we are looking for:

  • Working knowledge of Risk, Quality Control/Assurance Framework
  • Knowledge or experience with Anti-money Laundering concepts/regulations or ACAMS Certification
  • Prior experience working in 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
  • Working knowledge of Global Banking and Markets or Diverse experience across multiple lines of business and functions

Skills that will help (optional):

  • Ability to critically think and problem solve when escalation arise
  • Excellent communication abilities, organizational skills, and attention to detail
  • 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

Benefits of working at Bank of America


  • Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
  • Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons
  • 20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum
  • The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc
  • Use of a flex fund to use towards benefits
  • Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services
  • Ability to donate to charities of your choice directly through payroll and the bank will match your contribution
  • Opportunity to access our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions
  • Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area

Bank of America

Good conduct and sound judgment is crucial to our long term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.

We are an equal opportunities employer, and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependants, physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

Learn more about this role

Full time


Manages People:

Street Address

Primary Location:
26 ELMFIELD RD, Bromley, BR1 1LR