GCO Risk Governance & Reporting Consultant II - Payments

at  Truist Bank

THE POSITION IS DESCRIBED BELOW. IF YOU WANT TO APPLY, CLICK THE APPLY NOW BUTTON AT THE TOP OR BOTTOM OF THIS PAGE. AFTER YOU CLICK APPLY NOW AND COMPLETE YOUR APPLICATION, YOU’LL BE INVITED TO CREATE A PROFILE, WHICH WILL LET YOU SEE YOUR APPLICATION STATUS AND ANY COMMUNICATIONS. IF YOU ALREADY HAVE A PROFILE WITH US, YOU CAN LOG IN TO CHECK STATUS.

Need Help?
If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won’t receive a response).

PLEASE REVIEW THE FOLLOWING JOB DESCRIPTION:

Provide first line of defense risk leadership, oversight and support for all business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second line of defense program owners and other applicable areas of the bank to develop a framework and execute on risk program deliverables. Execute and support risk program and reporting deliverables. Facilitate execution of key risk framework components as delegated by LOD2 risk programs. Assist business line management with identifying, assessing, controlling, mitigating, and communicating risks associated with business processes and decisions for the applicable business units.

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.

• Performs comprehensive and risk-based monitoring and remediation for assigned business unit(s) as delegated including all tasks involved in the execution of the monitoring and remediation (e.g. scoping, report writing, vetting findings, documenting systems and work paper documentation) to ensure Truist’s processes and procedures are compliant and pose low and/or acceptable material inherent or residue risk.

• • Coordinating mitigation or remediation activities where appropriate.
• 
  
  
  
• Partner with GCO Leadership in the aggregation, escalation, and presentation of risk reporting for assigned business units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed by management.

• Execute a robust, high-quality issues management oversight program and Policy and procedure quality control process in adherence with enterprise standards.
• Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance, Enterprise Risk Management, Legal and other 2nd Line Risk areas to ensure accurate and comprehensive risk management practices within the assigned business units.
• Document the governance and reporting program including methodologies, processes and procedures, report writing, conventions for consistently vetting and documenting findings and working papers.
• Assist in the development and maintenance processes and procedures to ensure the accuracy of the reports produced by the team.
• Evaluate control weakness or key indicators exceeding risk limits and perform root cause analysis.
• Build a working knowledge of the business units strategic plan, key objectives, risk appetite statement, and RSCA process to understand the risks identified and controls applied to mitigate them to execute ad hoc risk management initiatives and controls testing.
• Assist in the detection of emerging and/or under recognized risks.
• Demonstrate Truist’s risk culture.

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.

• Bachelors degree in Business, Finance, Communications or equivalent education and related training.
• Six to eight years of experience in financial services, risk, and or other assurance/compliance related role or equivalent experience.
• Excellent verbal, written and interpersonal skills and the ability to communicate and interact with all levels of management.
• Strong knowledge and leadership skills and the ability to own projects and drive process change.
• Ability to manage implementation of risk program requirements over multiple LOBs.
• Independent thinker with strong analytical skills and the ability to make decisions.
• Excellent time management and organizational skills.
• Ability to operate in an independent manner without close supervision.
• Demonstrated proficiency in basic computer applications, such as Microsoft Office software products.

PREFERRED QUALIFICATIONS:

• MBA or advanced degree.
• Five+ years of Risk experience.
• Certified Public Accountant (CPA), Certified Internal Auditor (CIA) or equivalent advanced risk certifications Operational and regulatory knowledge of financial institutions; retail banking preferred.
  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.

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.

• Performs comprehensive and risk-based monitoring and remediation for assigned business unit(s) as delegated including all tasks involved in the execution of the monitoring and remediation (e.g. scoping, report writing, vetting findings, documenting systems and work paper documentation) to ensure Truist’s processes and procedures are compliant and pose low and/or acceptable material inherent or residue risk

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.

• Bachelors degree in Business, Finance, Communications or equivalent education and related training.
• Six to eight years of experience in financial services, risk, and or other assurance/compliance related role or equivalent experience.
• Excellent verbal, written and interpersonal skills and the ability to communicate and interact with all levels of management.
• Strong knowledge and leadership skills and the ability to own projects and drive process change.
• Ability to manage implementation of risk program requirements over multiple LOBs.
• Independent thinker with strong analytical skills and the ability to make decisions.
• Excellent time management and organizational skills.
• Ability to operate in an independent manner without close supervision.
• Demonstrated proficiency in basic computer applications, such as Microsoft Office software products