Truist · 3 weeks ago
Business Unit Risk Advisor I - AI & Data
Charlotte, NC
Full-time
Onsite
Senior Level
6+ years expTruist is a financial services company seeking a Business Unit Risk Advisor I to partner with AI & Data leadership in identifying, assessing, and monitoring risks. The role involves providing risk advice, assessing risk control gaps, and ensuring compliance with enterprise risk management programs.
BankingFinanceFinancial Services
Responsibilities
Provide risk advice and serve as risk Subject Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements
Partner with first and second line defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy
Assess, test and effectively challenge the assigned Business Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and assessment of the remediation efforts to confirm adequate resolution
Aggregate, report and communicate risk results to inform teammate stakeholders of the existing risk environment and escalate material concerns to Business Unit leaders and committees
Monitor & report on emerging risks potentially impactful to Business Unit partners and Truist. Implement processes and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements
Oversee risk appetite and business risk strategy ensuring adherence to defined limits. Effort includes risk identification, risk acceptance and risk prioritization of current and emerging risks
Understand Business Unit goals, provide risk management expertise in strategic projects and seek engagement from appropriate peers for guidance and input
Other activities and special projects, as deemed required
Qualification
Required
Bachelor's degree in Accounting, Business, Finance or related field, or equivalent education and related training
6+ years of experience in a financial institution with emphasis on risk management or equivalent work experience and training, and/or equivalent education, training and experience
Experience in compliance and operational risk mitigation and remediation
Strong communication, interpersonal, presentation and negotiation skills
Proven leadership and management skills
Strong analytical, problem solving and decision-making skills in complex environments and with senior leadership
Strong time management and organizational skills adaptable to a dynamic and complex work environment; Capable of handling multiple projects concurrently
Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
Ability to travel, occasionally overnight
Preferred
Bachelor's degree in Data Management, Computer Science, Information Management, Risk Management, or equivalent experience
10 years of large financial institution or relevant experience; may be combined technology delivery lifecycle, data management, automation and/or Artificial Intelligence experience
Relevant Artificial Intelligence, Robotic Process Automation governance and/or delivery experience
Professional designation related to risk management or field of assigned business unit(s)
Ability to provide effective challenge to senior levels of leadership
Proficiency and knowledge in ARCHER GRC Platform
Demonstrated experience in formal risk roles (e.g., Business Unit Risk Management, Technology Risk Oversight, Audit), specifically in support of Technology Organizations
Experience in creating issues to mitigate risk and experience validating evidence for issue closure
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.
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
Maryland Daily Record
2026-01-03
2025-12-18
Company data provided by crunchbase