Financial Management Sr. Risk Program Analyst at Truist

| Charlotte, NC
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Job Description :

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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.

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. 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.
2. Drive communication between all affected parties to develop and implement appropriate controls for new processes, transactions, and products.
3. 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.
4. Participate in the planning and execution of walk through and testing for specific risk programs.
5. Foster relationships between peers, management, and Finance partners to ensure that common goals are met and that there is active collaboration between team members.
6. 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.
7. Serve as a mentor/coach to new and existing Risk Analysts, as well as lead other teammates in project execution.
8. Ensure consistency in the documentation maintained by Financial Management Risk Teammates in accordance with business or second line procedures.

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, Finance or science/academic field, or equivalent education and related training or experience
2. Five to seven years of risk management experience in financial services or related field
3. Broad risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks
4. Ability to think critically and strategically, multi-task, and drive change
5. Strong quantitative, governance, problem solving and analytic abilities
6. The ideal candidate will have ability to work in a fast-paced environment

Preferred Qualifications:

1. Relevant Professional Certification - e.g. CPA, CISA
2. Control testing experience in a public accounting firm
3. Financial services or specialized industry experience
4. 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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More Information on Truist
Truist operates in the Fintech industry. The company is located in Charlotte, NC. Truist was founded in 2019. It has 12339 total employees. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Life Insurance. To see all 428 open jobs at Truist, click here.
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