Cross-channel business controls responsibilities within Global Banking, focusing on coordination of Bank Initiated closures of clients relationships and accounts. Responsible for compiling Business Controls Closure results for socialization through standard routines. Leads efforts to identify, understand and document evidence of compliance. Partners to determine actionable steps to limit risks and escalate risks appropriately. Influences and interacts with staff and partners across Global Banking, Operations, and key risk, legal and compliance partners.
location: Charlotte, North Carolina
job type: Contract
salary: $15 - 17 per hour
work hours: 8 to 5
education: Bachelor's degree
experience: 5 Years
Provide administrative support in executing internal control discipline and operational excellence within a line of business. Gather and organize data in order to monitor and test the effectiveness of key controls and status of mitigation and action plans. Prepare documentation for the tracking, monitoring, and escalation of risk related issues to management.
-Minimum of 5 years experience in a account opening, fulfillment, servicing, or operations role
-Candidate should be a detail oriented, self starter
-Advanced Excel and PowerPoint skills
-Advanced abilities in root cause analysis and mitigation planning
-Strong verbal and written communication, including experience socializing and influencing results
-Strong organizational skills, including experience independently managing projects/initiatives
-Demonstrated ability to work and problem solve basic issues independently
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.