Finance Risk Oversight Officer

Truist•Charlotte, NC

1d•Onsite

About The Position

The Finance Risk Oversight Officer executes independent second line risk oversight activities for the Finance business unit under the leadership of the Finance Business Unit Chief Risk Officer. The role performs targeted reviews, analysis, and effective challenge of first line risk governance, risk identification, controls, and issue management activities, with primary focus on Regulatory Reporting oversight. Additional Finance risk coverage areas may be assigned. The position supports, rather than owns, enterprise-level risk programs and governance outcomes. The role partners closely with Regulatory Reporting and other Finance functions, Data Risk, and Internal Audit while maintaining independence consistent with Truist’s risk management framework. The position supports safe and sound operations, accurate financial and regulatory outcomes, and disciplined execution of Finance risk oversight activities. For this opportunity, Truist will not sponsor an applicant for work visa status or employment authorization, nor will we offer any immigration-related support for this position. This includes, but is not limited to: H-1B, F-1 OPT F-1 STEM OPT F-1 CPT J-1 TN-1 TN-2 E-3 O-1 Future sponsorship for U.S. lawful permanent residence status

Requirements

Bachelor’s degree in Finance, Accounting, Economics, Risk Management, or a related discipline.
Eight (8) or more years of experience in risk management, regulatory reporting, consulting, audit, or regulatory supervision.
Strong knowledge of U.S. banking regulatory reporting requirements and supervisory expectations.
Demonstrated ability to exercise independent judgment and provide effective challenge.
Strong analytical skills with the ability to assess complex processes, data flows, and control frameworks.
Strong written and verbal communication skills.

Nice To Haves

Experience in second line risk management, internal audit, consulting or regulatory examination roles.
Experience supporting large bank regulatory exams or formal remediation programs.
CPA, CFA, FRM, or similar professional certification.
Knowledge of capital, liquidity, and prudential regulatory reporting frameworks.
Experience with enterprise risk management systems, regulatory reporting platforms, and data environments.

Responsibilities

Provide independent second line risk oversight and effective challenge of Regulatory Reporting functions, including governance frameworks, policies, standards, procedures, and role accountability.
Review and assess regulatory reporting interpretations, assumptions, judgments, Key Risk and Performance Indicators, and other monitoring activities to evaluate the effectiveness of first line controls and risk management practices.
Perform periodic analysis and effective challenge of Regulatory Reporting risk assessments, thematic issues, and emerging risks, including oversight of issue identification, root cause analysis, remediation plans, and execution in accordance with Enterprise Issue Management requirements.
Execute risk oversight activities across broader Finance risk areas as assigned.
Participate in Regulatory Reporting governance forums, Finance risk committees, and working groups to provide effective challenge, obtain risk insights, and support informed governance decisions.
Communicate results of independent reviews and effective challenge to process owners and appropriate governance forums on a regular and as-needed basis.
Support regulatory examinations, internal audits, and supervisory interactions related to Regulatory Reporting and broader Finance risk coverage, as appropriate.