Truist Compliance Consultant - Framework and Risk Assessments in Richmond, Virginia
Req ID: R0030792
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:
The position requires the candidate to have a broad understanding of compliance regulations, familiarity with products and services offered by financial institutions, expertise in managing enterprise-wide compliance programs, and the ability to navigate complex businesses and engage with segment and function compliance teams.Oversees administration portions of the program. Serves as a SME in area of expertise.
Key responsibilities of this position include:
Develop and maintain compliance policy and procedures for risk assessments
Define requirements and standards to ensure consistent adherence to Compliance Framework Risk Assessment Policy across segments and functions
Perform and/or facilitate aggregation of risk assessment results
Establish and manage key risk indicators and executive management reporting
Participate in relevant regulatory examinations and audits of compliance programs by engaging with business owners, compliance partners, risk partners, and other teammates
Participate, as required, in additional Compliance Framework activities Minimum Requirements:
Bachelor’s Degree in relevant field or equivalent work experience.
8 years of experience in the combined field of compliance, risk and project management.
Demonstrates broad knowledge of legal and organizational matters and the ability to apply knowledge to issues of all levels of complexity.
Ability to organize, direct, perform highly complex analysis and interpret complex laws and regulations.
Advanced PC, communication, leadership, facilitation, and presentation skills. - Understanding of different technologies used in the financial service industry. Preferred Requirements:
Understanding of and experience with 3 or more regulations related to LOB or function (e.g. Investment Banking, Brokerage, HR Employment law, Banking Regs., Technology Security, and Community Development etc.).
10 years compliance experience in banking or financial service industry and certifications relative to specific area of concentration. 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. EEO is the Law Pay Transparency Nondiscrimination Provision E-Verify
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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