Sr. Business Control Specialist

Description

The Sr. Business Control Specialist is part of the Regulatory Business Controls team within the Retail Business Enablement & Controls organization. This position will be responsible for providing regulatory support and internal control discipline for Lending products, primarily for Mortgage Lending products. This position provides regulatory expertise and guidance for several regulations including, but not limited to, Fair Lending, Home Mortgage Act (HMDA), and Equal Credit Opportunity Act (ECOA); as it relates to external exams, internal audits, issue and project engagement, monitoring and metric oversight and reporting. This role influences and provides direction to the front line units. Incumbents typically have over 3+ years of risk management and / or FLU / ECF experience.

This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and administrative support for LOB or ECF specific processes and tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and control improvements for remediation.

Required Qualifications :

• Minimum of 3 years of relevant work experience with a working knowledge of lending regulations, as well as lending processes
• Demonstrated ability to think strategically and execute tactically.
• High attention to detail and strong organizational skills with the ability to prioritize requests and workload accordingly.
• Ability to read and understand regulatory requirements, anticipate risks, and summarize key information
• Influence across the organization and diverse audiences
• Strong written and verbal communication skills
• Self-starter with excellent anticipation skills, problem solving, follow-up
• Demonstrated dependability and ability to act with a sense of urgency
• Ability to work in a fast paced and complex environment
• Ability to deal with sensitive data and maintain confidentiality
• Ability to identify risks and ways to mitigate those risks
• Exhibits strong relationship management and interpersonal skills

Desired Qualifications :

Responsibilities :

Skills :

Minimum Education Requirement : High School Diploma / GED / Secondary School or equivalent

Shift :

1st shift (United States of America)

Hours Per Week :