Business Control Officer

Job Title

Business Control Officer
Job ID

2025-5349
Posted Date

3/6/2025
Category

Risk Administration
Type

Full-Time
Job Locations

US-FL-Miami
Location : Location

City National Bank of Florida
Job Post Information* : External Company Name

www.citynational.com
Location : Postal Code

33134
Location : Address

2855 Le Jeune Rd

Qualifications:

• 5-7 years experience in risk management, internal controls, compliance, or business operations within the banking or financial services industry. 
• Knowledge of banking regulations, risk management frameworks, financial reporting, and control methodologies.
• Familiarity with banking systems, risk management software, and data analytics tools (e.g., Excel, Power BI, SQL).
• Ability to apply critical thinking to identify the strengths and weaknesses and propose effective solutions to control weaknesses.
• Excellent verbal and written communication skills to engage with stakeholders at all levels.
• High level of accuracy in risk assessment and compliance monitoring.
• High reasoning skills including the ability to define problems, collect data, establish facts, and draw valid conclusions.
• Ability to read, comprehend, analyze, and interpret legal documents, governmental regulations, and professional publications, especially guidance issued by regulatory authorities on the issues.

Responsibilities:

• Bachelor's Degree in Business, Finance, Business Administration, Risk Management or related field.