Senior Risk & Controls Specialist: QA & Regulatory

Bank of America; Phoenix (AZ); On-site; USD 70,000 - 110,000; Full time

Job summary

Bank of America in Phoenix is seeking a Regulatory Management professional to drive internal control discipline and operational excellence within a Line of Business or Enterprise Control Function.

You will review transactions to ensure regulatory requirements are met (e.g., Reg U, Reg W, FCRA), monitor and test controls, conduct QA activities, and support audits with clear documentation and governance dashboards.

Qualifications

• 3–5 years of experience in risk management, compliance, underwriting or operations.

Responsibilities

• Oversees risk and control design to support operations and enterprise standards.

Skills

Risk management

Compliance

Underwriting

Attention to detail

Analytical thinking

Written communications

Critical thinking

Problem solving

Decision making

Tools

CreditCenter

GUS

Workplace

EDR

Squirrel

Job description

Bank of America in Phoenix is seeking a Regulatory Management professional to drive internal control discipline and operational excellence within a Line of Business or Enterprise Control Function.

You will review transactions to ensure regulatory requirements are met (e.g., Reg U, Reg W, FCRA), monitor and test controls, conduct QA activities, and support audits with clear documentation and governance dashboards.