Business Control Analyst Resume Sample
Roma MacGyver
160 Merl Locks,
Philadelphia,
PA
+1 (555) 976 9611
Work Experience
Senior Business Control Analyst
05/2018
-
PRESENT
Boston, MA
- Understanding of derivatives products and an appreciation of the 'Greeks”
- ACA qualification would be highly beneficial
- Information Security – Monitors consistent and effective risk-based standards and policies to assess, manage, and mitigate the risks associated with the development and use of Citi’s information, systems, networks, and applications, including establishing controls around transferring, storing, and accessing private customer data
- Collaborate with various functions such as VCG, Product Control, Middle Office to prepare decks
- Face off with Control Forum members to refine content and determine underlying issues within the business
- Prepare and distribute minutes and final deck
- Maintain a centralized inventory of regulatory reporting obligations and Monitor and track the firm’s regulatory reporting obligations performed by Operations
Business Control Analyst
05/2011
-
11/2017
Dallas, TX
- Prepare Business Controls assessment review plan in discussion with HRS Operations Managers and Leaders and ensure cross functional engagement with Operations and Service Excellence teams
- Support Business Controls Lead in all HOS related activities
- Assist in the monthly review and analysis of operating and capital expenditures for Customer Operations
- Continuously supports the Bank’s Mission Statement and Core Values
- Measure, analyze, and report on the team’s strategies and their effectiveness
- Conduct AML-related CBORC reviews for Assets business which includes but not be limited to Name Search, Assets AML Transaction Monitoring and High Risk Due Diligence either as Maker or Checker with recommended disposition
- Handle AML related projects and corresponding UATs
- Assist Supervisor in developing and enhancing operating guidelines and procedures to implement relevant regulations and policies applicable to CBORC Assets AML
In Business Control Analyst
10/2006
-
11/2010
Dallas, TX
- Assist Supervisor in conducting Gap Analysis on new policies/regulations vs. existing processes
- Balanced approach to review assessments /exceptions
- Related experience in the banking industry
- Strong work ethic and highly motivated individual
- Administer plans, programs and procedural documents in support of the Audit Program, including maintaining and programming macros using Visual Basic
- Utilize database management systems for maintaining and developing risk ranking methodology to assess risk of branch locations
- Assist in development of audit schedules
Education
Cabrini University
2002 - 2006
Bachelor's Degree in Business
Professional Skills
- Experience from working with the BCS, BPS systems and the BEX tool as well as proven skills in Excel
- Strong and demonstrated facilitation, collaboration and relationship-building experience
- Excellent communication skills (writing, presentation development/delivery); ability to communicate directly with executives
- Distinctive problem-solving abilities, and strong interpersonal skills
- Post-secondary education or equivalent of knowledge and skills acquired through related work experience
- PowerPoint and reporting system skills
- Written, verbal & presentation skills
How to write Business Control Analyst Resume
Business Control Analyst role is responsible for reporting, auditing, retail, finance, credit, securities, training, integration, database, security.
To write great resume for business control analyst job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Business Control Analyst Resume
The section contact information is important in your business control analyst resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:
- First and last name
- Telephone number
Work Experience in Your Business Control Analyst Resume
The section work experience is an essential part of your business control analyst resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous business control analyst responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular business control analyst position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Business Control Analyst resume experience can include:
- Strong cooperative skills and a professional attitude
- Excellent communication skills in English both written and verbal.
- Proven experience within the Financial Reporting and/or Business Control areas,
- Monitoring of audit schedules and ensuring that audits, compliance training and investigations are conducted in a timely and effective manner
- Working experience in multi-national company is
- Demonstrating a strong track record of professional achievements for at least 3-8 years
Education on a Business Control Analyst Resume
Make sure to make education a priority on your business control analyst resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your business control analyst experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.
Additional details to include:
- School you graduated from
- Major/ minor
- Year of graduation
- Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.
Professional Skills in Business Control Analyst Resume
When listing skills on your business control analyst resume, remember always to be honest about your level of ability. Include the Skills section after experience.
Present the most important skills in your resume, there's a list of typical business control analyst skills:
- Presentation skills (i.e. able to construct and deliver and effective presentations)
- Strong organizational and fact-based communication skills
- Strong attention to detail, documents work clearly and operates with a sense of urgency/purpose
- Participate in periodic review sessions to validate operational consistency is documented and demonstrated
- Prior operational risk, operational loss, audit and/or compliance experience
- Prior Regulatory Exam or Audit experience
List of Typical Experience For a Business Control Analyst Resume
1
Experience For Senior Business Control Analyst Resume
- Strong understanding of bank-related compliance regulations and auditing principles
- Influence horizontally and vertically across the organization and diverse audiences with varying degrees of technical understanding
- FI Planning & Forecasting
- As opportunity affords: managing risk (Identify, Escalate and Debate) as part of ongoing business routines as enterprise agenda pivots back to sustained growth
- Monitor the channeling of audit findings and compliance issues to appropriate Head Office departments in support of the Audit process
- Knowledge of compliance and/or auditing would be considered an asset
- Support preparation of monthly/quarterly closings, input to the planning process
- FI Financial Business Understanding
2
Experience For Cbna-gcg-business Control Analyst Resume
- FI Reporting Principles & Systems
- Provide training for KYC/CIF functionality
- Cognos Reporting support and creation
- Mid level Excel (formulas, lookups, pivots, charts/graphs, conditional formatting, macros)
- Proficient with Microsoft Office tools, including Outlook, Excel, Word, PowerPoint, and Visio)
3
Experience For VP In-business Control Analyst Resume
- Develop reporting
- Has the ability to speak one's mind and able to stand firm when faced with objections / opposing views from other officers in a polite and professional manner
- Objective in making decisions
- Objective in making decisions / Fair
- Advanced expertise in Microsoft Office Suite, including Microsoft Visio, PowerPoint, and Excel
- Format audit reports and memos
- Assess audit findings to determine patterns and trends
- Assist with the preparation of formal and informal compliance reports on a regular and ad hoc basis
- Prepare and organize documentation for regulatory and internal audits
4
Experience For In Business Control Analyst Resume
- Analyze Field Auditor expense reports to adherence with company policy
- Willingness to travel and occasionally work outside of standard business hours
- Potential for growth within the role and organization
- Knowledge of the financial industry would be considered an asset
- Authority to take decisions in accordance with local authorization policies and guidelines and the local legislation requirement
- Interactions with finance teams in GTA sales organization, GTA & JVs and AB Volvo central function
- To control the quality of monthly closings and timely delivery of relevant management reports
5
Experience For Cib-is Business Control Analyst Resume
- Follow up expense level to compare with annual budget in commercial functions and market companies and prepare accrual/provision accordingly
- To prepare estimates, financial plans and ad hoc analysis
- Contribute to alignment and integration of our market companies with respect to financial policies and procedures
- Support projects with financial competence
- Prepare, review and provide feedback to management in business review process ensure proper focus on the key areas of concerns
6
Experience For Business Control Analyst, Shanghai, HRS, Corp Resume
- Applied cyber security or information security domain knowledge
- Sustained intellectual curiosity and a desire to learn that directly drives improved individual and team performance
- Capable of analyzing, simplifying and expressing complex problems; ability to synthesize disparate information in order to provide strategic and tactical insights and solutions
- Promote policy compliance, document opportunities
- Participate in line of business project status meetings and report progress on material efforts
- Implement and execute daily/weekly/monthly control status reports
7
Experience For Rohq-fro-business Control Analyst Resume
- Engage and identify cross-impacts with other functional areas as needed
- Risk management experience (Operational Risk, Compliance) with proven ability to effectively apply risk principles to challenging business situations
- Cover for the Service Delivery Manager absence
- Provide primary escalation point for service delivery control related issues
- Perform basic variance analysis ( e.g. for products/services/projects/functions)
- Collect, compile, verify financial information
- Prepare and emit statistical reports
- Ensure Finance policies and guidelines related to own scope are followed and report noncompliant issues to senior Business Control Experts
8
Experience For Rohq Fro Business Control Analyst Resume
- FI Business, Cost and Price Analysis
- FI General Finance Concepts
- Analyze, Test and Implement new functionality
- Develop and maintain User Guides, FAQs and other user support tools
- Liaison to IT and application representative
- Provide support to ACG, RMs and other user groups
- Project coordination and task management
9
Experience For Cib-bco-business Control Analyst Resume
- Translate between business needs and technical requirements
- CISSP, CRISC, CISA, CISM certification or similar
- Background in root cause analysis and remediation
- Inbound/Outbound phone coverage
- Sworn Documents Knowledge or
10
Experience For IPB Business Control Analyst Resume
- Has the ability to spot inconsistencies between client profile and transaction activities
- With integrity and positive disposition
- Has positive disposition and act with integrity
- Has the ability to speak one's mind when faced with objections from other officers in a polite and professional manner
- Ten years business experience, preferably in financial services, merchant services, credit/debit card business, risk management, compliance or an internal control capacity
List of Typical Skills For a Business Control Analyst Resume
1
Skills For Senior Business Control Analyst Resume
- Manage prioritization of review activities supporting key Data Furnishing initiatives
- 2/5+ years of experience in a position of increasing responsibility within a Finance / Audit function
- Secure evidence the control has been processed through the Credit Bureau Operations approval forums
- Document project changes, maintain log and manage multiple projects based on prioritization
- Penetration Testing/Hunt Team experience
- Threat Modeling and/or Rapid Threat Assessment development experience
2
Skills For Cbna-gcg-business Control Analyst Resume
- Familiarity with/experience using FAIR
- Experience executing Excel macros
- Information Security risk management experience
- SharePoint and Discovery Administration experience
- Strong process development and process improvement
- Tableau and Peer Data experience
- Good understanding of the Volvo Group and its processes
- Understand key regulations under which our business operates
3
Skills For VP In-business Control Analyst Resume
- Tracking and reporting call volume for MRA and the SU
- Servicing inbound calls for various projects for lines of business
- Entering vendor complaints into commit
- Handling Return Mail for multiple projects
- Conducting Address Research for Return Mail
- Tracking deceased queue inbox volume
4
Skills For In Business Control Analyst Resume
- Managing risk (Identify, Escalate and Debate) as part of ongoing business routines as enterprise agenda pivots back to sustained growth
- Testing of KYC/CIF system resulting from upgrades or enhancements
- Troubleshooting functional or technical problems
- Support Auditors in the field including answering/directing inquiries and preparation of pre-audit templates
- Create business reporting and compelling written presentations that articulate business strategy and objectives
- CP call volume tracking and reporting through Vendors and SU
- Call reporting and monitoring for all projects
- Responsible for overseeing the FATCA activities and ensure compliance to regulatory, Citi policy and reporting requirements
5
Skills For Cib-is Business Control Analyst Resume
- Participate in business initiatives and assist with all levels of metric reporting and tracking
- Prior experience working in Financial Services (bank and/or brokerage) industry with experience participating in or coordinating projects/programs and working on cross-functional teams
- Incumbents typically have over 3+ years of risk management and/or compliance sales support experience
- Assist with training the Audit team on new audit processes, methodologies and policies
- Secure high quality in relevant financial reports and Volvo Group reporting
- Big picture/strategic and conceptual thinker with ability to “connect the dots” while also consistently executing at the tactical level with speed and accuracy
- Organized self-starter; versatile and capable of performing work with minimal management oversight
- Supports the sales surveillance process of CFSI business. Prepares trend analysis and surveillance reports for management reporting
6
Skills For Business Control Analyst, Shanghai, HRS, Corp Resume
- Identifies areas for automation/process improvements to improve processes, control, service and create transparency through better reporting and metrics
- Continuously seek process improvement to enhance efficiency of the surveillance monitoring process and address process/compliance gaps
- Document new control opportunities or update existing procedures to align with policy driven standards
- Serve to support and train on best practices within Data Furnishing Controls
- Perform quality reviews to ensure process is in compliance with FCRA (Fair Credit Reporting Act) and report gap analysis
7
Skills For Rohq-fro-business Control Analyst Resume
- Critically review and analyze data
- Series 7 brokerage license
- Process or Six Sigma background
- Processes customer correspondence (Death Certificates, Estate docs)
- Listens and reviews voicemails received by customers and makes outbound attempts when necessary in relation to messages received
8
Skills For Rohq Fro Business Control Analyst Resume
- Audits multiple projects and files related to customers and peer documentation
- Handles vendor complaints, responds to Matters Requiring Attention ("MRAs"), monthly and daily deliverables to meet SLAs for the team and Front Line Units ("FLU") and Control Functions ("CF")
- Experience working on Executive-level reporting
- Incumbents typically have over three+ years of risk management and/or compliance sales support experience
- Efficiently cooperate with the different functions within AB Volvo, GTA&JVs, and ACC
- Work in a high visibility, fast-paced environment where needs/priorities can change and way forward is not always clear
- Document risks and establish an interaction model to evidence they are remediated
- Working knowledge of regulatory requirements related to the business of life insurance and mutual fund industry
- Operational/Regulations Processes - Knowledge of organization’s policies, regulations, objectives, and initiatives according to the job’s responsibilities
9
Skills For Cib-bco-business Control Analyst Resume
- Experience with Anti-money laundering/anti-terrorist financing legislation would be considered an asset
- Contribute to the monthly closing procedures and any ad-hoc financial analysis required by the business development,
- JPMC Systems, Releases and Data Knowledge
- Completion of the Canadian Investment Funds Course or the Canadian Securities Course or willingness to complete within 6 months
- Completion of the Branch Manager’s Course or willingness to complete within 6 months
- Excellent organizational and time management skills with the ability to multi-task, continuously prioritize workflow and meet deadlines in a high volume, fast-paced environment
- A high-energy self-starter that shows initiative
10
Skills For IPB Business Control Analyst Resume
- Partners with the business to establish a formally-approved and documented list of high-risk processes
- Assists with creating a control coverage program that encompasses each identified high-risk processes and sub processes, which include desktop procedures, process maps, metrics with guardrails, ongoing monitoring routines, and an issue escalation process
- Assists with yearly process maps validations
- Creates Risk Control Matrix for high-risk processes
- Ensures business control documentation is housed within a central repository
- Presents control concerns to the leadership team
- Creates a business control schedule for program roll out and maintains quarterly business meetings to ensure processes documentation is current; and
- Completion of the Canadian Investment Funds Course or the Canadian Securities Course or willingness to complete within 6 months of hire
- Completion of the Branch Manager’s Course or willingness to complete within 6 months of hire
List of Typical Responsibilities For a Business Control Analyst Resume
1
Responsibilities For Senior Business Control Analyst Resume
- Assist with Business Control reporting (audit/controls) as needed
- Attention to detail, results orientated and delivery focused
- Passionate and highly motivated with a positive attitude
- Work with business partners in Sales, LRC, Supervision and business partners as required to build action plans and manage risk/business controls and drive resolution for issues
- We are open to candidates aligned to the East Coast ONLY
- AML/KYC Knowledge or
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