Truist ยท 2 months ago
Director, Regulatory Reporting
Charlotte, NC
Full-time
Onsite
Director/ExecutiveTruist Bank is seeking a Director of Regulatory Reporting to oversee the production and filing of complex regulatory reports with various bank regulatory bodies. This role involves ensuring compliance with regulatory requirements, providing strategic advice to senior leaders, and leading the development of reporting strategies and automation opportunities.
BankingFinanceFinancial Services
Responsibilities
Oversee the accurate and timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or filed with the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board (FRB)
Maintain a strong control environment and provide timely and information to various testing groups
Maintain a thorough understanding of the various regulatory reporting requirements and ensure processes and interpretations are in compliance
Maintain and review policies and procedures for compliance with regulations and corporate policies and standards
Communicate with internal and external auditors and examiners related to regulatory reporting matters
Provide strategic advice to the Director of Financial Reporting, Deputy Corporate Controller and other senior leaders on regulatory reporting matters
Lead the development of implementation strategies for complex and ever-changing regulatory reporting requirements
Pioneer automation opportunities to create efficiencies and reduce manual processes
Monitor developments both internal and external that may impact regulatory reporting
Lead ad hoc projects across the regulatory reporting team
Provide leadership, talent development, and mentoring for team members
Qualification
Required
Oversee the production and filing of complex regulatory reports with various bank regulatory bodies including the Federal Reserve and FDIC
Work closely with the broader finance organization and IT partners in developing strategic and tactical reporting solutions
Ensure that reports are prepared in accordance with the reporting requirements
Oversee the accurate and timely preparation, review, production and distribution of external corporate and bank regulatory financial reports
Maintain a strong control environment and provide timely information to various testing groups
Maintain a thorough understanding of the various regulatory reporting requirements and ensure processes and interpretations are in compliance
Maintain and review policies and procedures for compliance with regulations and corporate policies and standards
Communicate with internal and external auditors and examiners related to regulatory reporting matters
Provide strategic advice to the Director of Financial Reporting, Deputy Corporate Controller and other senior leaders on regulatory reporting matters
Lead the development of implementation strategies for complex and ever-changing regulatory reporting requirements
Pioneer automation opportunities to create efficiencies and reduce manual processes
Monitor developments both internal and external that may impact regulatory reporting
Lead ad hoc projects across the regulatory reporting team
Provide leadership, talent development, and mentoring for team members
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
10 days of vacation
10 sick days
Paid holidays
Defined benefit pension plan
Restricted stock units
Deferred compensation plan
Company
Truist
Truist is the sixth-largest commercial bank in the U.S.
Founded in 2019
10001+ employees
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 StageTotal Funding
unknown2021-01-01Seed
Leadership Team
Michael Maguire
Chief Financial Officer
James Cordovana
SVP of Cloud Security Enterprise Architect
Recent News
2026-01-16
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