Regulatory Operations & Data Controls Analyst

Bank of America Corporation; Ciudad de México; Sur place; MXN 446 000 - 781 000; Plein temps

Résumé du poste

Bank of America Corporation is seeking an Operations & Regulatory Support Analyst to drive accurate, timely, and well-controlled handling of regulatory and information requests. The role emphasizes strong analytical and organizational skills and collaboration with multiple teams.

The position requires a Bachelor’s degree and advanced English, with heavy emphasis on Excel mastery and data analysis to support audits, reporting, and documentation management across regulatory bodies and internal

Qualifications

• Bachelor’s degree in business administration, law, or a related field.
• Advanced English proficiency for written and verbal communication.
• Strong analytical and problem-solving skills with attention to data accuracy.
• Excellent organizational and administrative abilities to manage multiple priorities.
• Ability to work independently while collaborating across teams.
• Experience in regulated environments is valued but not required.

Responsabilités

• Perform operational and analytical activities while managing and coordinating responses to information and documentation requests from regulatory, governmental, judicial, and other competent authorities.
• Review requests to identify required information, stakeholders, deliverables, dependencies, and deadlines.
• Prepare and maintain operational reports, trackers, databases, files, and supporting documentation.
• Collect, consolidate, analyze, reconcile, and validate information from multiple sources, ensuring accuracy and completeness.
• Monitor deliverables and deadlines, proactively following up through resolution and escalating potential delays, data gaps, operational issues, or risks.
• Execute and document operational controls in accordance with established procedures, ensuring appropriate supporting evidence and audit trail.
• Support audits, reviews, inspections, and information requests, as applicable.
• Handle confidential and sensitive information with sound judgment and discretion.
• Identify opportunities to improve operational processes, controls, data quality, and efficiency.
• Collaborate effectively with Operations, Compliance, Legal, Risk, Finance, Technology, and other relevant stakeholders.

Connaissances

Advanced English

Analytical thinking

Attention to detail

Organizational skills

Communication

Formation

Bachelor's degree in Business Administration, Law, or related field

Outils

Microsoft Excel

PivotTables

XLOOKUP

VLOOKUP

Microsoft Word

PowerPoint

Outlook

Teams

Description du poste

Bank of America Corporation is seeking an Operations & Regulatory Support Analyst to drive accurate, timely, and well-controlled handling of regulatory and information requests. The role emphasizes strong analytical and organizational skills and collaboration with multiple teams.

The position requires a Bachelor’s degree and advanced English, with heavy emphasis on Excel mastery and data analysis to support audits, reporting, and documentation management across regulatory bodies and internal