Business Execution Associate

• Participate in planning and executing a variety of programs, services, and initiatives
• Monitor key indicators to ensure effective performance and control management
• Review initiatives like policy or process changes and technology enhancements
• Collaborate and consult with mid-level managers or cross-functional business partners
• Provide work direction to less experienced staff
• Execute quality assurance support for Financial Crimes groups
• Conduct business monitoring, surveillance, and QA activities
• Promote proactive identification, root cause analysis, and corrective action of deficiencies
• Maintain QA test scripts and procedure documentation
• Provide analysis and reporting on QA activities

6+ months of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

• 4+ years of experience in financial crimes, business support, operational risk management, implementation, business operations or strategic planning
• Bachelor's degree in business, finance, or economics
• Preferred Certified Anti Money Laundering Specialist (CAMS) certification or equivalent
• Experience in QA/Compliance/Audit/post transactional testing
• Strong QA/QC/testing/Audit background
• Strong Microsoft Office skills
• Excellent verbal, written, and interpersonal communication skills
• Strong analytical skills
• Critical thinking skills
• Experience in executing quality assurance activities
• Experience evaluating the adequacy and effectiveness of policies, procedures, processes, systems, and internal controls
• Proven track records in reporting and MIS
• Creating and maintaining QA test scripts and procedure documentation
• Recording and maintaining a centralized inventory of QA activities
• Facilitate an efficient review process
• Documenting and writing final reports for QA activities