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
- Senior Group Risk Analyst at TD managing insider and conduct risk across business segments. Responsible for oversight, policies, and expertise in risk management and regulatory compliance.
Responsibilities
- Provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate functions
- Responsible for policies, standards, and governance, oversight, monitoring and challenge of insider and conduct risk for the US (TDGUS)
- Acts as the primary subject matter expert and expected to make sound decisions in setting standards within area of expertise
- Utilizes expertise to exercise sound and expert independent professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters
Requirements
- Undergraduate degree or technical professional certification and/or 5+ years relevant experience
- Proficient knowledge of risk management, programs, policies, practices & reporting for business supported and/or area of discipline
- Understanding and experience with various programming tools
- Knowledge of risk management environment, standards, regulations and mitigation
- Advanced skill in using analytical software tools, data analysis methods and reporting techniques
- Skill in using computer applications including MS Office
- Ability to communicate effectively in both oral and written form
- Ability to work collaboratively and build relationships
- Strong knowledge of banking regulations and industry standards (e.g., OCC, FRB, FDIC)
Benefits
- Health insurance
- Paid time off
- career development
- pension scheme
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