Business Unit Risk Specialist providing risk management expertise and support in financial institution. Engaging with stakeholders for compliance with risk program requirements across Business Unit.
Responsibilities
Provide risk support to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements
Partner with first- and second-line defense teammates across highly complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy
Monitor and report on emerging risks potentially impactful to Business Unit partners and Truist
Execute processes and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements
Understand Business Unit goals, provide risk management expertise in strategic projects and seek engagement from appropriate peers for guidance and input
Requirements
Bachelor’s degree in Accounting, Business, Finance or related field, or equivalent education and related training
5+ years of experience in a financial institution with emphasis on risk management or equivalent work experience and training, and/or equivalent education, training and experience
Experience in compliance and operational risk mitigation and remediation
Strong communication, interpersonal, presentation and negotiation skills
Proven leadership and management skills
Strong time management and organizational skills adaptable to a dynamic and complex work environment; Capable of handling multiple projects concurrently
Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
Risk Governance Specialist providing independent oversight and coordination in risk governance at Truist financial services. Collaborating with business units for effective strategy alignment.
Manager of Data Strategy & Governance at Merlin Digital Partner leading data strategy in hybrid role. Responsible for implementing data management frameworks and driving data culture in the company.
Data Governance Lead responsible for designing technology solutions for data management and governance at State Street. Collaborating across IT functions and delivering high - quality technology solutions.
Operational Insurance Specialist providing operational and administrative support for the Bank’s insurance program. Coordinating documentation, maintaining records, and ensuring financial activities related to insurance are timely and accurate.
Analyst for Prevention of Money Laundering in KPMG's internal assessment team in Spain. Involves risk analysis, policy compliance, and client evaluations.
Lead o9 Data Governance activities within Enterprise Operational Planning at Mondelēz International. Collaborate with cross - functional teams to ensure data integrity and project milestones.
Risk Assistant evaluating fraud cases related to contracts at Localiza&Co in Belo Horizonte. Collaborating with teams to implement preventive actions against fraud and achieving results.
Manager, Business Continuity Risk executing BCRM Program within Personal Banking and Commercial Banking Canada at RBC. Providing expertise and support to manage business continuity risk effectively.
Data Governance Manager joining a data leadership team at Funding Circle. Advocating for data ownership, quality, and literacy in supporting small businesses.
Product Data Governance Manager overseeing NEFCO’s governance framework and driving product data enrichment program. Collaborating with teams to ensure data quality and compliance standards.