Regulatory Reporting Governance Sr Analyst - FR 2052a jobs in United States
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Truist · 2 months ago

Regulatory Reporting Governance Sr Analyst - FR 2052a

positionCharlotte, NC
timeFull-time
remoteOnsite
senioritySenior Level
date5+ years exp

Truist Bank is seeking a Regulatory Reporting Governance Sr Analyst to support the implementation and monitoring of governance programs related to regulatory reporting. The role involves identifying risk exposure, supporting training for regulatory reporting teammates, and facilitating collaboration with second and third lines of defense.

BankingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Responsible for supporting the implementation and monitoring of governance programs related to Truist’s regulatory reporting function
Such programs include effectiveness testing, risk monitoring, reporting, training, and remediation activities
Help identify risk exposure within the regulatory reporting framework
Support the training of regulatory reporting production teammates and data providers on governance, controls and risk mitigation
Support continuous improvement efforts and design of strategic governance initiatives
Facilitate engagement and collaboration with second and third lines of defense

Qualification

FR 2052aLiquidity reportingRisk managementProfessional CertificationControl testingRegulatory knowledgeAnalytic abilitiesGovernanceProblem solvingCritical thinkingStrategic thinking

Required

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

Preferred

Relevant Professional Certification - e.g. CPA, CISA
Control testing experience in a public accounting firm
Financial services or specialized industry experience
Knowledge of regulatory reports produced within the Financial Services industry

Benefits

Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
Vacation
Sick days
Paid holidays
Defined benefit pension plan
Restricted stock units
Deferred compensation plan

Company

Truist

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Truist is the sixth-largest commercial bank in the U.S.
dateFounded in 2019
location
Charlotte, North Carolina, USA
people-size10001+ employees
web-link
https://www.truist.com

H1B Sponsorship

Truist has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (313)
2024 (247)
2023 (288)
2022 (275)
2021 (278)
2020 (270)

Funding

Current Stage
Late Stage
Total Funding
unknown
2021-01-01Seed

Leadership Team

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Michael Maguire
Chief Financial Officer
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James Cordovana
SVP of Cloud Security Enterprise Architect
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