Process,Risk,Control Officer Job Atlanta Georgia USA,Finance & Banking

Position: Process, Risk, Control Officer I

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Job Overview

First line of defense risk professional within the Enterprise Controls and Change Office, responsible for the execution and support of the enterprise risk control self‑assessment (RCSA). Utilize risk expertise to support the development and maturation of second‑line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program requirements successfully. Participate in discussions with first, second‑ and third‑line risk leadership at various Truist office locations.

Location

Requirements

To be considered for this role, candidates must work in one of the following Truist office locations a minimum of 4 days per week:

Charlotte, NC – 214 North Tryon Street
Atlanta, GA – 303 Peachtree Street
Raleigh, NC – 3201 Beechleaf Court
Greensboro, NC – 7701 Airport Center Drive

No Full Remote/Telecommute. No Relocation Assistance.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Execute on RCSA framework and associated assessment unit changes to operational process, risks and controls in support of all business units across the enterprise.

Influence, participate in the development and maturation of the firm’s risk programs to meet with regulatory expectations.

Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to program updates, changes. Participate in all applicable working groups for the risk programs.

Communicate, train and monitor adherence of business partners and business risk teammates for changes in risk programs; provide coaching on effective execution, sharing best practices where applicable.

Act as a conduit between first line teammates and second line risk program owners/risk partners.

Deliver/Influence recommendations for updates to relevant policies and procedures for risk program execution.

Establish working relationships with line of business leaders and second line, third line of defense risk partners.

QUALIFICATIONS

Required Qualifications:

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

4 years of risk management experience in business continuity or related field, and/or equivalent education, training and experience.

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

Strong leadership and communication skills.

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

Strong quantitative, governance, and analytic abilities.

Ability to provide effective challenge to senior levels of leadership.

Demonstrated proficiency in basic computer applications, such as Microsoft Office software products.

Ability to travel, occasionally overnight.

Preferred Qualifications:

Master’s degree in Finance or equivalent science/academic field.

Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk certification.

RCSA experience.

Ability to travel regionally one week per month.

Benefits

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:
All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax‑preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full‑time or part‑time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays.

For more details on Truist’s generous benefit plans, please visit our Benefits site

Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non‑temporary position for which you apply, based on full‑time or part‑time status, position, and division of work.

Legal

& EEO Statements

Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.

EEO is the Law https://(Use the "Apply for this Job" box below)./

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