Operations Control Analyst - Year Up

Bank of America•Charlotte, NC

5d•Onsite

About The Position

This job is responsible for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank’s Financial Crimes Enterprise Policy and the Financial Crimes Global Standard. Key responsibilities include executing against regulatory requirements and economic sanctions compliance practices, understanding and anticipating inherent risks to the business, and building and maintaining business relationships.

Requirements

Adaptability
Analytical Thinking
Critical Thinking
Data Collection and Entry
Data Quality Management
Collaboration
Decision Making
Interpret Relevant Laws, Rules, and Regulations
Problem Solving
Research Analysis
Customer and Client Focus
Innovative Thinking
Oral Communications
Prioritization
Quality Assurance
Must be a current Year Up intern at Bank of America

Responsibilities

Performs day-to-day activities aligned to the team's common goals, strategy, and metrics and works on improving capabilities through learning and development
Identifies and analyzes problems related to product lines or functions and develops and implements process improvements to address and resolve issues
Provides quality assurance review and testing on operating key controls
Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of urgency
Ensures quality service and effective and efficient operations support for the assigned area's internal business partners and external clients
Interprets and analyzes information gathered from numerous applications and third party sources and identifies issues that prompt further inquiry