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Senior Business Control Specialist Global Treasury and Merchant Services

Company: Disability Solutions
Location: Jacksonville
Posted on: September 21, 2023

Job Description:

Job Description:Key components of the role, however not limited to are:

  • Demonstrate ability to act as a Risk and Control Liaison for the aligned GTMO LOB / FLU
  • Support Test of Controls end to end quality review process
  • Drive 100% Defect Remediation
  • Lead and support actions related to TOC inventory change to ensure flawless execution through project management tools and routines.
  • Candidate will actively review/test transactional activities to identify issues, trends, or errors to review with Leaders and Executives in the Business.
  • Responsible for operating quality review reporting as part of the Enterprise Process Management Policy and Procedure for test of controls aligned to Process Inventory.
  • Assess management and process controls for effectiveness at ensuring compliance with policies and procedures.
  • Candidate will complete / execute monthly testing activities to ensure quality and adherence to applicable policy and regulation.
  • Identify where new controls or improvements to existing controls should be deployed.
  • Develop and maintain effective partnership with business, compliance, and risk teammates
  • Demonstrate the ability to be a self-starter and demonstrate ownership and results driving to become a subject matter expert in aligned test inventory.
  • Ability to quickly locate resources and manage desk routines so tasks and responsibilities are met
  • Experience in processes and systems for Global Treasury Fulfillment, Service and Merchant Operations (OBA, GFS, GSS, TSYS, MSRA and Synergy etc.)
  • Experience with procedure documentation, audit, compliance, and/or QA/QC testing. Data management knowledge beneficial.
  • Strong analytical and problem-solving abilities, with quick adaptation to new technologies, methodologies, and systems
  • Relationship management skills
  • Proficient with Excel and PowerPoint
  • Excellent written and verbal communication skills
  • Detail-oriented
  • Ability to work in a fast-paced environment to drive Quality goals while meeting aggressive delivery deadlines.
  • Role supports Global teams and may occasionally require schedule flexibility to meet with partners.
  • Data experience with Process Owner Portal, SharePoint sites and/or Tableau beneficial
  • Prior experience in a leadership role or proven leadership skills, applicable to liaison work across teams and organizations globally.
  • Bachelor's Degree or Work Experience EquivalentRequired Skills
    • 5 or more years' experience in Business Control, Risk, Compliance, or Financial Services Operations environment
    • Strong understanding of risk management principles and practices
    • Project Management, Change Management or Program Management
    • Excellent communication skills with the ability to build strong relationships and collaborate with various stakeholder.
    • Must be able to communicate to all audiences including Leadership presentations
    • Detail-oriented and highly organized, capable of managing multiple tasks simultaneously.
    • Strong analytical and problem-solving skills to identify trends and potential risks
    • Ability to work independently and take initiative while also being a team player
    • Proficient in Microsoft Office (Work, Excel, PowerPoint, SharePoint)Shift:1st shift (United States of America)Hours Per Week: 40

Keywords: Disability Solutions, Jacksonville , Senior Business Control Specialist Global Treasury and Merchant Services, Accounting, Auditing , Jacksonville, Florida

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