Fraud Risk Oversight Director overseeing risk management programs at Truist. Leading teams to ensure efficient risk practices and compliance within the financial services sector.
About the role
- Junior Data and Innovation Technology Risk Professional with expertise in AI and GenAI initiatives. Collaborating on compliance and operational risks in financial services or insurance.
Responsibilities
- Partners with key team members in the business to identify, assess, aggregate and detail operational and compliance risks and controls, including operational and compliance risks associated with new or modified products, services, distribution channels, laws, regulations, and third-party operations using maturing knowledge
- Applies maturing knowledge of the business, its products, and processes, to identify, work, and raise operational risk and compliance issues
- Supports and contributes to the implementation of new risk and compliance policies, practices, and solutions to ensure multidisciplinary understanding and management of operational and compliance risks according to industry standard process
- Gathers information, analyzes data trends, and produces analytical material for discussions with cross functional teams to understand business objectives and influence solution strategies
- Assists in the formulation of stress test plans for a line of business or the enterprise including the evaluation of results and framing of contingency plans in partnership with key business partners
- Supports processes that focus on improving strategies, tools, and methodologies to measure, monitor, and report on operational and compliance risks
- Contributes in cross-functional teams to identify, assess, aggregate, and mitigate current and emerging risk
- Supports and innovates processes to measure, monitor, and report on operational and compliance risks
Requirements
- Bachelor’s degree or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
- 2 years experience in the financial services or insurance industry or specialized technical fields directly related to the role
- Knowledge of risk and/or compliance management principles, tools, and applicable systems
- Awareness and ability to apply risk and compliance laws, regulations, and regulatory expectations
- Ability to work with internal and external partners in a highly collaborative environment
- Demonstrated critical thinking and knowledge of data analysis tools and techniques
- Experience identifying potential concerns and recommending effective solutions
- Knowledge of Microsoft Office products including Excel and PowerPoint.
Benefits
- Comprehensive medical, dental and vision plans
- 401(k)
- Pension
- Life insurance
- Parental benefits
- Adoption assistance
- Paid time off program with paid holidays plus 16 paid volunteer hours
- Various wellness programs
- Career path planning and continuing education
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