A Business Control Specialist is typically hired to help with business management and other supervisory activities. A professional Business Control Specialist Resume mentions the following core duties and tasks – providing guidance to internal clients; providing approvals for the cases, facilitating case discussions between control and logistics functions and business initiator; reviewing proposals submitted to ensure they are concise; providing information or data on offshored activities; collaborating and maintaining positive working relationship; providing ongoing support to all business partners; and identifying opportunities to streamline processes.
Those seeking to work at this capacity, the following skills are needed – the ability to quickly adapt to changes; strong knowledge of project management methodologies, operating policies, procedures, and practices; proven ability to meet and exceed productivity and quality monitoring goals; strong research skills; the ability to learn new systems quickly; and strong attention to details. A degree in a relevant field is commonplace among job applicants.
Objective : Motivated professional with two years of experience as a Business Control Specialist, specializing in quality assurance and compliance. Skilled in analyzing operational processes to identify risks and enhance efficiency. Adept at training teams and presenting findings to management, ensuring adherence to regulatory requirements. Eager to leverage analytical capabilities to drive impactful business solutions.
Skills : Microsoft Office Suite, Financial Analysis, Regulatory Compliance, Budgeting
Description :
Conducted thorough quality reviews on foreclosure files, ensuring compliance with regulations.
Analyzed operational data to identify risks and report findings to management.
Facilitated training sessions for new hires, instilling best practices in quality control.
Collaborated with cross-functional teams to ensure adherence to investor guidelines.
Prepared detailed reports for stakeholders, summarizing compliance findings.
Coached team members on regulatory requirements and quality standards.
Maintained up-to-date knowledge of industry regulations impacting operations.
Experience
0-2 Years
Level
Entry Level
Education
B.S.B.A.
Junior Business Control Specialist Resume
Objective : Analytical professional with two years of experience in business control, focusing on compliance and risk management. Proficient in evaluating operational processes to mitigate risks and enhance performance. Experienced in developing training programs and presenting insights to stakeholders, driving adherence to regulatory standards. Ready to contribute to strategic initiatives that promote organizational efficiency.
Managed components of Application Governance deliverables to enhance compliance.
Contributed to tactical plans focused on risk reduction and control improvement.
Liaised between development teams and compliance to address audit findings.
Prepared comprehensive status reports and training materials for stakeholders.
Fostered partnerships to influence operational outcomes and achieve objectives.
Identified and executed process enhancements to improve operational efficiency.
Collaborated with technical teams on adopting new technologies and processes.
Experience
0-2 Years
Level
Junior
Education
B.S. in BA
Business Control Specialist Resume
Headline : Dedicated Business Control Specialist with 7 years of experience in compliance and risk assessment. Expertise in auditing processes and enhancing operational efficiencies while ensuring adherence to regulations. Proven ability to analyze complex data, train teams, and communicate findings effectively. Committed to driving strategic initiatives that optimize business performance and mitigate risks.
Skills : Advanced Excel Skills, Forecasting, Policy Development, Compliance Audits, Data Visualization, Business Process Mapping
Description :
Conducted comprehensive Quality Assurance audits across various lines of business, ensuring compliance with regulatory standards.
Reviewed and analyzed loan modification processes, identifying areas for improvement and compliance adherence.
Maintained detailed logs and documentation of audit findings to support regulatory reporting.
Collaborated with cross-functional teams to gather required documentation for compliance assessments.
Assessed underwriting processes for accuracy, compliance, and documentation completeness.
Provided actionable insights based on audit results to enhance operational efficiency.
Trained and mentored team members on compliance requirements and best practices.
Experience
5-7 Years
Level
Senior
Education
BBA
Senior Business Control Specialist Resume
Summary : Dynamic Senior Business Control Specialist with over 10 years of experience in risk management and compliance. Proven track record in analyzing operational frameworks to identify vulnerabilities and implement effective controls. Skilled in leading cross-functional teams and delivering strategic insights to enhance organizational performance. Passionate about driving continuous improvement and regulatory adherence.
Skills : Data Analysis And Reporting, Risk Assessment And Management, Process Automation, Stakeholder Engagement, Accounting Principles, Internal Controls
Description :
Oversaw a team of 10-12 contractors, managing day-to-day project assignments and ensuring timely completion.
Coordinated complex assignments, facilitating resolution of issues to maintain departmental service level agreements.
Provided coaching and support to team members, enhancing their performance and professional development.
Achieved recognition for leading a team that surpassed average performance metrics.
Conducted 19 audits across multiple lines of business, identifying risks and ensuring compliance with industry standards.
Consistently met monthly performance goals through effective time management and prioritization.
Championed process improvements that increased team efficiency and reduced operational costs.
Experience
7-10 Years
Level
Consultant
Education
B.S. in BA
Business Control Specialist Resume
Summary : Accomplished Business Control Specialist with a decade of experience in risk management, compliance, and process optimization. Expertise in conducting thorough audits, enhancing internal controls, and ensuring regulatory adherence. Proven ability to lead teams, analyze complex data, and implement strategic initiatives that drive operational excellence. Committed to fostering a culture of continuous improvement and accountability.
Skills : Advanced Excel Proficiency, Problem Solving, Communication Skills, Negotiation Skills, Time Management, Attention To Detail
Description :
Provided analytical insights to strengthen the internal control framework and mitigate risks.
Gathered and organized data to effectively track and manage internal control issues and mitigation strategies.
Collaborated with various divisions to implement and conduct comprehensive quality control reviews.
Reviewed credit decisions and developed actionable recommendations for performance enhancement.
Executed statistical reporting and conducted audits to ensure compliance with operational standards.
Partnered with external stakeholders to identify and enhance business control functions.
Trained backup testers to clarify audit procedures and ensure quality assurance.
Experience
7-10 Years
Level
Management
Education
B.S. Finance
Lead Business Control Specialist Resume
Summary : Strategic Lead Business Control Specialist with 10 years of expertise in risk management and compliance. Proven ability to enhance operational frameworks through data analysis and effective control measures. Skilled in leading teams and delivering actionable insights that drive regulatory adherence and business performance. Committed to fostering a culture of accountability and continuous improvement.
Developed and managed daily reports and dashboards for the Quality Assurance group, leveraging data from SharePoint and SQL databases.
Finalized monthly reports, ensuring accuracy and compliance with regulatory standards.
Provided timely ad-hoc reports for senior management to support decision-making.
Created and maintained VBS scripts for automated reporting processes, enhancing operational efficiency.
Enhanced reports with pivot tables and SQL code to improve data analysis capabilities.
Maintained and updated SharePoint sites to streamline information sharing and collaboration.
Managed distribution lists and communicated report updates to stakeholders daily.
Experience
10+ Years
Level
Executive
Education
BBA
Business Control Specialist Resume
Objective : Results-oriented Business Control Specialist with two years of experience in compliance and risk assessment. Proven ability to analyze operational workflows to uncover risks and enhance regulatory adherence. Skilled in developing training initiatives and delivering impactful presentations to stakeholders, driving organizational efficiency and continuous improvement.
Analyzed operational processes to pinpoint risks and propose effective controls.
Drafted comprehensive reports outlining compliance issues and recommended solutions.
Engaged with management to discuss risk findings and strategies for resolution.
Delivered presentations on risk impacts to stakeholders, fostering a culture of compliance.
Interpreted and enforced Corporate Policies and Procedures effectively.
Led workshops for Financial Center staff to enhance compliance understanding and practices.
Experience
0-2 Years
Level
Entry Level
Education
B.S. in BA
Senior Business Control Specialist Resume
Headline : Experienced Senior Business Control Specialist with 7 years in risk management and compliance. Proficient in conducting audits, enhancing operational processes, and ensuring adherence to regulations. Adept at analyzing data to identify risks and improve efficiency. Committed to delivering strategic insights and fostering a culture of continuous improvement within organizations.
Skills : Quality Assurance, Internet Research, Client Relationship Management, Data Analysis, Financial Compliance, Cash Management
Description :
Supervised the Know Your Customer (KYC) process, ensuring compliance with U.S. regulations and enhancing documentation accuracy.
Conducted quality reviews of KYC submissions, identifying areas for improvement and compliance gaps.
Collaborated with the Business Control Team to maintain positive relationships, ensuring KYC documentation met policy guidelines.
Generated detailed reports on recurring issues, providing insights for management to address operational challenges.
Exercised sound judgment during reviews, consistently applying rigorous standards to operational processes.
Delivered exceptional customer service, resolving issues efficiently and effectively.
Updated training materials to align with current policies and regulatory requirements, enhancing team knowledge.
Experience
5-7 Years
Level
Senior
Education
B.S. in BA
Business Control Specialist Resume
Objective : Detail-oriented Business Control Specialist with 5 years of experience in compliance, risk management, and operational efficiency. Proven ability to conduct thorough audits, analyze data for risk mitigation, and enhance team performance through effective training. Committed to ensuring regulatory compliance and driving process improvements to support strategic business objectives.
Skills : Strategic Planning, Risk Management, Cost Control, Performance Metrics, Business Intelligence, Process Improvement
Description :
Conducted comprehensive reviews of loan modification decisions for accuracy and compliance with regulatory standards.
Performed detailed audits of residential loan documentation to ensure adherence to company policies.
Analyzed financial data, including income calculations and debt ratios, to support informed decision-making.
Maintained up-to-date knowledge of various lending guidelines, including FHA and VA standards.
Collaborated with cross-functional teams to identify and address potential fraud risks.
Implemented quality assurance measures to enhance operational workflows and reduce errors.
Reported findings to management, providing actionable insights for continual improvement.
Experience
2-5 Years
Level
Management
Education
BBA
Business Control Specialist Resume
Objective : Enthusiastic Business Control Specialist with two years of expertise in compliance and risk assessment. Proven ability to streamline operational processes and ensure regulatory adherence. Skilled in conducting audits, mentoring teams, and delivering actionable insights to management. Committed to fostering a culture of compliance and continuous improvement within the organization.
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