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Truist Financial Management Risk Program Analyst in Charlotte, North Carolina

Req ID: R0037702

Specific information related to the position is outlined below. To apply, click on the button above. You will be required to create an account (or sign in with an existing account). Your account will provide you access to your application information.Need Help?

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Regular or Temporary:

Regular

Language Fluency: English (Required)

Work Shift:

1st shift (United States of America)

Please review the following job description:

Responsible for implementation of Truist's risk programs to include effectiveness testing, risk monitoring, reporting, training, and implementation for the organization's process, risk, and controls. Help identify risk and aggregate overview. Propose risk appetite and business risk strategy. Train frontline on controls and support risk mitigation. Support design of strategic group (risk) initiatives. Facilitate interface and collaboration with second and third lines of defense.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Execute first line of defense activities related to compliance with operational risk guidelines.

This includes proactively identifying changes in personnel, products, processes, policies, operating systems, accounting practices, organizational changes, regulatory requirements and business environment which may impact controls across Financial Management.

Drive communication between all affected parties to develop and implement appropriate controls for new processes, transactions, and products.

Conduct risk and control assessments on a regular basis to ensure the function meets corporate standards that specifically relate to internal operating controls.

Assist in updating controls, policies, procedures, and risk/control documentation.

Participate in the planning and execution of walk through and testing for specific risk programs.

Foster relationships between peers, management, and Finance partners to ensure that common goals are met and that there is active collaboration between team members.

Assist the Financial Management Risk Managers and Directors in providing leadership and meaningful input to ensure risk data is captured, risk mitigation strategies and controls are developed, and appropriate reporting mechanisms are in place.

Serve as a mentor/coach to new and existing Risk Analysts, as well as lead other teammates in project execution.

Perform reviews, change assessments related to business process, regulatory and organizational changes as well as issue management and remediation.

Required Qualifications:

  • Bachelor's degree in Business, Finance or science/academic field, or equivalent education and related training or experience.

  • Three to five years of risk management experience in financial services or related field.

  • Broad risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks.

  • Ability to think critically and strategically, multi-task, and drive change.

  • Strong quantitative, governance, problem solving and analytic abilities.

  • The ideal candidate will have ability to work in a fast-paced environment.

Preferred Qualifications:

  • Relevant Professional Certification - e.g. CPA, CISA.

  • Control testing experience in a public accounting firm.

  • Financial services or specialized industry experience.

  • Knowledge of SOX regulation.

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.

Thank you for your interest in Truist! BB&T and SunTrust have come together in a transformational merger of equals to create Truist, the premier financial organization in the country. You may notice references to our legacy company names, BB&T and SunTrust, in places throughout this site. All such references should be understood to refer to Truist moving forward while we continue to transition to the Truist name.

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Thank you for your interest in Truist! BB&T and SunTrust have come together in a transformational merger of equals to create Truist, the premier financial organization in the country. You may notice references to our legacy company names, BB&T and SunTrust, in places throughout this site. All such references should be understood to refer to Truist moving forward while we continue to transition to the Truist name.

© 2017 SunTrust Banks, Inc. All rights reserved.

SunTrust is federally registered service marks of SunTrust Banks, Inc.

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