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Truist Senior Compliance Officer- Consumer Compliance Program Office in Charlotte, North Carolina

Req ID: R0069111

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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:

The Senior Compliance Officer is responsible for conducting and directing compliance risk oversight of consumer lending and deposit business units. Executes compliance risk management activities and governance to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.

  1. Interpret new or existing laws, rules and regulations that are complex and multifaceted and use that knowledge as a subject matter expert to communicate requirements and expectations to assigned areas of responsibility.

  2. Manage compliance risk communications, training, documentation, procedures, and processes.

  3. Identify and understand compliance risks associate with any third-party relationship, while applying regulator expectations on third party oversight.

  4. Develop reporting materials, including evaluation of program effectiveness, level and direction of risks, key and emerging risks, and status of previously identified risk and control issues.

  5. Communicate with management regarding compliance risk management activities and regulatory examinations.

  6. Implement strategies and methods related to the compliance risk management framework within the organization, including quality assessments, issue management, and performance measurement data, along with oversight monitoring and mitigation strategies.

  7. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives for the company, providing counsel and oversight in a collaborative, business savvy and team-first manner.

  8. Work well with other peers in a collaborative environment, with a willingness to shift priorities and resources on risk-based needs.

  9. Monitor and communicate compliance risk management industry developments.

QUALIFICATIONS

Required Qualifications:

The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

  1. Bachelor's degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience

  2. Five years of financial institution experience

  3. Three years of experience in compliance, risk, audit, or legal related fields

  4. Demonstrated experience with regulatory requirements, Compliance Framework Programs/Practices and Governance.

  5. Strong communication, presentation, and facilitation skills

  6. Project management skill set

  7. Ability to manage multiple complex programs at once

  8. Ability to communicate and interact with all levels of management

Preferred Qualifications:

  1. Strong organization and problem-solving skills

  2. Experience with project or program management

  3. Ability to work tactically to drive multiple, simultaneous initiatives to completion

  4. Certified Regulatory Compliance Manager (CRCM)

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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