Senior compliance professional managing Credit Risk and Fair Lending oversight at PayPal. Leading risk assessment projects and collaborating across teams to ensure compliance and responsible lending practices.
About the role
- Senior Compliance Officer overseeing compliance risk management at Truist Financial Corporation. Guiding Client Redress activities and facilitating key forums and discussions among stakeholders.
Responsibilities
- Interpret new or existing laws, rules and regulations that are complex and multifaceted
- Analyze existing policies, procedures, processes and controls to determine gaps
- Lead or assist in leading compliance initiatives necessary in implementing changes
- Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or functions
- Develop Risk Committee materials, including evaluation of program effectiveness, level and direction of risks, key and emerging risks, and status of previously identified risk and control issues
- Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations
- Implement strategies and methods related to the compliance risk management framework within the organization
- May manage other Compliance teammates and serve as mentor to other Compliance Officers and Analysts
- Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives for the company
Requirements
- Bachelor's degree in business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience
- Eight years of financial institution experience
- Five years of direct experience in compliance
- Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance
- Strong communication skills, both verbally and written, and the ability to communicate and interact with all levels of management
- Advanced analytical skills, such as Excel (advanced formulas, PivotTables, Power Query) or Tableau (preferred)
- Proven ability to translate raw data into meaningful, actionable insights tailored to operational leadership, compliance teams, and executive audiences (preferred)
- Experience developing, maintaining, or enforcing governance frameworks (preferred)
- Advanced Degrees or Certifications e.g. MBA, Juris Doctorate, CRCM, Certificate in Project Management (PMP) (preferred)
Benefits
- Medical, dental, vision, life insurance
- Disability
- Accidental death and dismemberment
- Tax-preferred savings accounts
- 401k plan
- 10 days of vacation (prorated)
- 10 sick days (also prorated)
- Paid holidays
- Defined benefit pension plan (depending on position)
- Restricted stock units (depending on position)
- Deferred compensation plan (depending on position)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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