Responsible for supporting the implementation and monitoring of governance programs related to Truist’s regulatory reporting function, including effectiveness testing, risk monitoring, reporting, training, and remediation activities
Job Summary
Responsible for supporting the implementation and monitoring of governance programs related to Truist’s regulatory reporting function, including effectiveness testing, risk monitoring, reporting, training, and remediation activities.
Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines, including proactively identifying changes that may impact controls.
Conduct risk and control assessments regularly to ensure the regulatory reporting function meets corporate standards and assist in updating controls, policies, and procedures.
Matching Summary
Responsible for supporting the implementation and monitoring of governance programs related to Truist’s regulatory reporting function, including effectiveness testing, risk monitoring, reporting, training, and remediation activities.
Skills & Requirements
Must-have
regulatory reporting governance
risk exposure identification
control effectiveness testing
operational risk guidelines
risk and control assessments
Nice-to-have
continuous improvement efforts
strategic governance initiatives
collaboration with second and third lines of defense
Key Requirements
Bachelor's degree in Business, Finance or science/academic field
Three to five years of risk management experience
Broad risk and regulatory knowledge
Ability to think critically and strategically
Strong quantitative, governance, problem solving and analytic abilities