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Financial Management Risk Program Analyst II



IT, Accounting & Finance
Charlotte, NC, USA
Posted on Tuesday, July 2, 2024

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Regular or Temporary:


Language Fluency: English (Required)

Work Shift:

1st shift (United States of America)

Please review the following job description:

Responsible for implementation of Truist's risk programs to include effectiveness testing, risk monitoring, reporting, training, and implementation for the organization's process, risk, and controls. Help identify risk and aggregate overview. Propose risk appetite and business risk strategy. Train frontline on controls and support risk mitigation. Support design of strategic group (risk) initiatives. Facilitate interface and collaboration with second and third lines of defense.

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.

1. Execute first line of defense activities related to compliance with operational risk guidelines. This includes proactively identifying changes in personnel, products, processes, policies, operating systems, accounting practices, organizational changes, regulatory requirements and business environment which may impact controls across Financial Management.
2. Drive communication between all affected parties to develop and implement appropriate controls for new processes, transactions, and products.
3. Conduct risk and control assessments on a regular basis to ensure the function meets corporate standards that specifically relate to internal operating controls. Assist in updating controls, policies, procedures, and risk/control documentation.
4. Participate in the planning and execution of walk through and testing for specific risk programs.
5. Foster relationships between peers, management, and Finance partners to ensure that common goals are met and that there is active collaboration between team members.
6. Assist the Financial Management Risk Managers and Directors in providing leadership and meaningful input to ensure risk data is captured, risk mitigation strategies and controls are developed, and appropriate reporting mechanisms are in place.
7. Serve as a mentor/coach to new and existing Risk Analysts, as well as lead other teammates in project execution.
8. Perform reviews, change assessments related to business process, regulatory and organizational changes as well as issue management and remediation.

Required Qualifications:

The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

1. Bachelor's degree in Business, Finance or science/academic field, or equivalent education and related training or experience
2. Three to five years of risk management experience in financial services or related field
3. Broad risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks
4. Ability to think critically and strategically, multi-task, and drive change
5. Strong quantitative, governance, problem solving and analytic abilities
6. The ideal candidate will have ability to work in a fast-paced environment

Preferred Qualifications:

1. Relevant Professional Certification - e.g. CPA, CISA
2. Control testing experience in a public accounting firm
3. Financial services or specialized industry experience
4. Knowledge of SOX regulation

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

Truist supports a diverse workforce and is an Equal Opportunity Employer that does not discriminate against individuals on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law. Truist is a Drug Free Workplace.

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