Truist Compliance Officer - Consumer Digital and Marketing Program Office in Charlotte, North Carolina
Req ID: R0044950
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Regular or Temporary:
Language Fluency: English (Required)
1st shift (United States of America)
Please review the following job description:
The Consumer Banking, Digital, and Marketing Program Office within the Risk Management Organization has an immediate need for a Compliance Officer. This role will be responsible for facilitating the execution of the compliance framework elements including Monitoring, Training, Third Party Risk, etc across Business Units. Executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance Risk Management Policy and Framework.
Location is Flexible
ESSENTIAL DUTIES AND RESPONSIBILITIES
Maintain an understanding of all applicable laws, rules and regulations applicable to coverage areas and provide regulatory guidance to assigned business unit and/or function associates.
Review regulatory changes and assess the impact those changes may have on assigned business units and/or functions.
Manage compliance risk management communications, training, documentation, procedures, and processes.
Monitor and communicate compliance risk management industry developments.
Implement strategies and methods related to the compliance risk management framework within the organization, including quality assessments, key risk, and performance measurement data, along with oversight monitoring and mitigation strategies.
Assess process, procedure and control documentation and other related compliance issues and documentation to help ensure they are accurate and easily understood by audit and/or external regulatory agencies
Consult with business and/or functional units with respect to the design and implementation of remediation efforts as needed.
Bachelor's degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience.
Two years of compliance-related experience
Five years of financial institution experience
Demonstrated working knowledge of standard compliance concepts, practices, policies and related state and federal laws.
Detail orientated and strong analytical skills.
Strong communication, presentation and facilitation skills; proven ability to interact with all levels of management.
Leadership skills to guide and mentor the work of less experienced compliance consultants and analysts.
Strong organizational and problem solving skills
Experience with project or program management
Ability to work tactically to drive multiple, simultaneous initiatives to completion
Third party risk management experience
5 years of experience in the financial services industry within audit or compliance
Prior supervisory or management experience
Completion of the American Bankers Association (ABA) Compliance School or CRCM certification
Truist supports a diverse workforce and is an Equal Opportunity Employer who does not discriminate against individuals on the basis of race, gender, color, religion, national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law. Drug Free Workplace.
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