Business Control Manager - Global Payment Operations Business Controls
Core
Leading internal control discipline and operational excellence within the Global Payment Operations (GPO) function, establishing quality control strategies, and managing risk and control assessments for global wire transfers and ACH payments.
Role type
Senior IC Business Control Manager (Global Payment Operations)
Builds
Global wire transfer and ACH payment execution processes, sanctions screening workflows, and enterprise-wide quality control/testing frameworks.
Domain
Banking / Financial Services / Payment Operations / Risk Management
Required skills
Internal control design, Quality Assurance strategy, Risk assessment, Process transformation, Stakeholder influence, Regulatory exam management, Team leadership, Data governance, Project management, Strategic planning
Preferred skills
Experience building functions from ground up, Large-scale control testing initiatives, Cross-functional collaboration
Technologies
N/A
Responsibilities
Design and execute GPO Quality Control strategy and governance; Assess risk and control environment effectiveness; Lead organizational change for testing strategy implementation; Manage performance of team members conducting quality inspections; Oversee monitoring, testing, and remediation of control issues; Ensure data accuracy for inspection metrics and reporting.
Seniority
Senior, hands-on IC with team management