Business Unit Risk Operations Consultant 1 - Transaction & Conformance Testing jobs in United States
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Truist ยท 1 month ago

Business Unit Risk Operations Consultant 1 - Transaction & Conformance Testing

positionCharlotte, NC
timeFull-time
remoteOnsite
senioritySenior Level
date6+ years exp

Truist Bank is a financial institution seeking a Business Unit Risk Operations Consultant 1. The role involves providing risk expertise and facilitating governance activities while coordinating regulatory interactions and risk program execution.

BankingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Provide first line of defense risk expertise for moderate or low complex business unit segments assigned in the execution of enterprise risk and operational risk programs
Lead the creation and facilitation of Business Unit Risk Committee and other governance related activities
Lead the business and risk advisors in regulatory interactions through routine continuous monitoring activity or formal exams
Coordinate the execution of non-control-based risk programs for the business unit
Partner with the 2LOD risk program teams and the Enterprise Control & Change Office to drive consistency in risk execution within business unit
Lead the execution of risk reporting needs within the business unit for risk execution activities where reporting is not provided by the Enterprise Control & Change Office or 2LOD risk programs

Qualification

Risk managementGovernance documentationRegulatory interactionFacilitation skillsMeeting managementMicrosoft OfficeCommunication skillsNegotiation skillsConflict management

Required

Bachelor's degree in business, Finance or science/academic field, or equivalent education and related training or experience
6+ years of progressive related experience in risk or audit functions supporting risk execution and governance activities
Strong facilitation and coordination skills to partner with various stakeholders on governance documentation
High attention to detail and ability to think critically and strategically, multi-task, and drive change
Excellent organizational, interpersonal, communication, facilitation, and negotiation skills
Strong meeting management, conflict management, and executive presentation skills
Results-oriented and demonstrated ability to work under difficult time constraints and required delivery dates
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
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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