1+ months

Corporate Treasury Business Controls - Senior Financial Analyst

Charlotte, NC 28230
**Job Description:**



The Corporate Treasury Quality Assurance and Business Controls team is part of the Corporate Treasury. The primary focus of the team is validate effectiveness of processes/controls supporting Corporate Treasury functions, including Enterprise Capital Management, Global Liquidity Management, Corporate Investments, Global Funding, Treasury Finance, Balance Sheet Management, and Enterprise Insurance Management. Coverage also includes regulatory compliance (e.g., Basel - Capital and Liquidity) and related enterprise standards and policies (e.g.. Enterprise Data Management).



This team's business partners include various groups through CFO organization, GT&O, Risk and Compliance teams. Key priorities for the team are provide affirmative evidence supporting ongoing compliance with enterprise policies and standards, including applicable regulatory and reporting requirements, as well as Treasury Control Framework.



Additional, this team supports execution of Treasury Control Framework, including process and control design assessment, compliance with enterprise control frameworks and programs, various control strategic projects and assist in execution of Treasury QABC group's administrative tasks and routines.



The teammate in this role is responsible for:



+ Assist in designing and conducting design and operating effectiveness testing to ensure ongoing compliance with Basel rules (Liquidity and Capital)

+ Participating in discussions with process and control owners to develop approaches to resolve gaps, and/or address weaknesses or deficiencies when necessary

+ Identifying documents, and maintain evidence supporting process and controls objectives

+ Participating in teams conducting the validation work streams

+ Engaging key business partners to facilitate completion of assigned deliverables and explain results

+ Throughout the tenure of the role, the teammate should gain exposure and acumen in Basel regulations and business processes/controls relied upon for compliance with these regulations across the Corporation.

+ Ability to work in large team and work on long term projects while maintaining flexibility on deliverables



**Required Skills and Experience:**



+ Bachelors Degree or equivalent experience

+ 3-5 years of large complex banking treasury experience

+ 3-5 years of direct Treasury Business Controls experience

+ Operational risk, compliance risk or audit within treasury experience also beneficial

+ Big 4 experience auditing large complex bank

+ Understanding of complex financial instruments

+ Experience working with complex data set

+ Excellent communication and presentation skills

+ Experience in a centralized cross-functional role, coordinating across many groups and presenting relevant information / results



**Desired Skills and Experience:**



+ MBA, CPA, CFA or equivalent

+ Big 4assurance experience

+ Governance and oversight experience

+ Regulatory Reporting

+ Financial Reporting

+ Comfort with complex financial products

+ Advanced data manipulation/Excel/Modeling

+ SAP/eLedger



**Posting Date** : 05/01/2019



**Location** :

Charlotte, NC, 201 N TRYON ST (NC1022),

- United States



**Travel** : No



**Full / Part-time** : Full time



**Hours Per Week** : 40



**Shift** : 1st shift



**Assistance for Applicants with Disabilities**



Bank of America is committed to ensuring that our online application process provides an equal employment opportunity to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to submit an application, please visit the Applicants with Disabilities page at http://careers.bankofamerica.com/us/applicants-with-disabilities .



**Diversity & Inclusion**



At Bank of America, our commitment to diversity and inclusion is helping us to create not only a great place to work, but also an environment where our employees, our customers and our communities around the world can reach their goals and connect with each other. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.



**Frequently Asked Questions**



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Industry

  • Banking / Finance
Posted: 2019-05-03 Expires: 2019-09-04

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Corporate Treasury Business Controls - Senior Financial Analyst

Bank of America
Charlotte, NC 28230

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