Sr Business Control Specialist - GCAOO QC/QA Testing Specialist
Company: Disability Solutions
Location: Pennington
Posted on: September 28, 2024
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Job Description:
Job Description: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!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.
Keywords: Disability Solutions, Trenton , Sr Business Control Specialist - GCAOO QC/QA Testing Specialist, Other , Pennington, New Jersey
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