Compliance Risk Manager

Truist•Greensboro, NC

3d•$120,000 - $130,000•Onsite

About The Position

Leads a team of compliance professionals to ensure appropriate compliance risk oversight is in place for assigned business units and/or functions. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework.

Requirements

Bachelor's degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience
Ten years of financial institution experience
Eight years of direct experience in compliance
Advanced knowledge, ability and expertise in compliance and a broad understanding of financial services
Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance
Solid understanding of risk management processes and risk analysis
Strong communication skills, both verbally and written, and the ability to communicate and interact with all levels of management

Nice To Haves

MBA, Juris Doctorate or other advanced degree
Ten years of compliance experience, with five years at medium to large financial institution
Prior supervisory or management experience
Certified Regulatory Compliance Manager (CRCM)

Responsibilities

Lead and develop a compliance program/function which may include leading a team.
Provide leadership and communicate effectively with senior management and legal staff, as necessary, to ensure awareness of regulatory issues and updates.
Work closely with senior management to establish an appropriate compliance culture throughout the organization.
Oversee the efforts of business units and other risk areas in the development and implementation of policies, procedures and processes to minimize compliance risks.
Aggregate and review Risk Committee materials across team to ensure appropriate evaluation of program effectiveness and stated compliance risk is communicated to leadership.
Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations.
Collaborate across internal team to implement strategies and methods related to the compliance risk management framework within the organization, including quality assessments, key risk, and performance measurement data, along with oversight monitoring and mitigation strategies.
Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives for the company, providing counsel and oversight in a collaborative, business savvy and team-first manner.