Fraud Risk Oversight Director overseeing risk management programs at Truist. Leading teams to ensure efficient risk practices and compliance within the financial services sector.
Responsibilities
Manage the Enterprise Fraud Risk Management (EFRM) and Loss Events Operational Risk Management Programs.
Serve as an operational risk expert and coach to risk managers.
Promote operational risk awareness across Truist, including training activities.
Ensure EFRM, ELE and ILE programs are continually evaluated and enhanced.
Organize, coordinate, and manage work of resources within ORM.
Develop and maintain effective working relationships with stakeholders in all Business Units.
Drive a strong enterprise risk culture that aligns to Truist’s purpose, mission, and values.
Responsible for salary administration, performance assessment, coaching, training, and career development of staff.
Requirements
Bachelor's degree with major in financial-related discipline (accounting, business, finance, etc.) or equivalent education and experience.
Fifteen + years of banking or risk management experience with subject matter expertise managing Operational Risk Management Programs.
Ten years of management experience that includes direct supervisory responsibility.
Expert Operational Risk Management knowledge, leadership and decision-making skills.
Strong analytical and organizational skills.
Extensive experience designing, developing, implementing and executing risk management programs.
Excellent interpersonal skills with the ability to develop and maintain collaborative relationships.
Excellent verbal and written communication skills.
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