Information Governance, Communications, and Policy Specialist at a respected law firm. Responsible for enhancing the firm's Information Security Management System and ensuring compliance with regulations.
TR
Hybrid Business Unit Risk Advisor II – Fraud Solution Services Operations
Posted 2 months ago
About the role
- Business Unit Risk Advisor II overseeing risks and controls in Fraud Solution Services at Truist. Engage with leadership to ensure compliance and mitigate risks within the business unit.
Responsibilities
- Engage with Business Unit (BU) leadership in its management of risks and controls as well as its execution of risk program requirements
- Execute, facilitate and/or monitor execution of Risk Program requirements (e.g., RCSA, KRIs, etc.) for FSS
- Provide strategic insight, risk advice and influence to assigned Business Unit
- Advise in accordance with risk appetite/thresholds by the BU and escalate unacceptable risks
- Aggregate, integrate, correlate and report risks for assigned Business Unit
- Present risk aggregation, key risks and emerging risks to senior BU Leadership
- Identify and opine on remediation to address weaknesses related to inadequate or failed processes, people, and systems, or external events and ensure effective remediation
Requirements
- Bachelor’s degree in Accounting, Business, Finance or related field, or equivalent education and related training
- 8+ years of experience in a financial institution with emphasis on risk management, audit, operations, process engineering or line of business specialty and/or equivalent education, training and experience
- Experience in compliance and operational risk mitigation and remediation
- Strong communication, interpersonal, presentation and negotiation skills
- Proven leadership and management skills
- Strong analytical, problem solving and decision-making skills in complex environments and with senior leadership
- Strong time management and organizational skills adaptable to a dynamic and complex work environment; Capable of handling multiple projects concurrently
- Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
- Ability to travel, occasionally overnight
Benefits
- medical
- dental
- vision
- life insurance
- disability
- accidental death and dismemberment
- tax-preferred savings accounts
- 401k plan
- no less than 10 days of vacation
- 10 sick days
- paid holidays
- defined benefit pension plan
- restricted stock units
- deferred compensation plan
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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