Sr Business Control Specialist - GCAOO QC/QA Testing Specialist

Description

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Global Credit, Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and operations of credit offerings, operational accountability for leasing and trade finance solutions;

AML monitoring and refresh of client information; Onboarding for global market clients. The GCAOO Quality Control / Quality Assurance (QC / QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and / or the Financial Crimes Global Standard with coverage extending to horizontal lines of business.

The GCAOO QC / QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes that have high risk and significant visibility.

The incumbent for this position will be part of the newly created AML QC / QA team that is responsible for implementing the QC / QA strategy across multiple lines of business by deploying enhanced control monitoring and reporting to drive process improvements and oversight.

The QC / QA Sr. Testing Specialist is responsible for executing testing that measures the adherence to AML / Financial Crimes Global Standard requirements and is accountable for accurate and timely test execution.

This role interacts extensively with internal or external contacts to identify, research, analyze and communicate process defects for remediation.

Applies quality management disciplines to validate adherence to all applicable AML processes executed by horizontal lines of business.

Executes in accordance to the GCAOO QC / QA program requirements including sampling adherence, defect communications and defect reconsider decisions.

Maintains a culture of compliance and supports the identification, escalation and timely mitigation of compliance risks.

Applies knowledge and expertise to influence business managers and peers to ensure enforcement of the QC / QA program.

Notifies key stakeholders of trends and concerns in order to ensure timely response to quality issues. May interface with auditors, business and support leaders.

Required Skills :

2+ years relatable financial services, risk, and / or compliance experience and / or comparable college degree

Strong oral / written communication skills and ability to effectively engage stakeholders and foster collaboration

Ability to challenge and ask the right questions when performing QC / QA

Ability to multi-task, plan and function in a self-directed environment

Desired Skills :

5+ years of risk management and / or LOB / ECF experience.

Experience testing associates cases for Quality Assurance

Proven ability to work in a team environment, organize work & prioritize tasks, handle multiple assignments simultaneously, successfully meet tight deadlines while ensuring data accuracy / integrity, and ability to work and execute with minimal supervision or remote management.

College degree (Associates or higher) or comparable work experience.

Skills : Controls Management

Controls Management

Issue Management

Monitoring, Surveillance, and Testing

Quality Assurance

Risk Management

Analytical Thinking

Attention to Detail

Critical Thinking

Problem Solving

Written Communications

Decision Making

Innovative Thinking

Prioritization

Recording / Organizing Information

Research

Shift :

1st shift (United States of America)

Hours Per Week :