Truist · 1 week ago
Regulatory Reporting Governance Sr Analyst - FR 2052a
Charlotte, NC
Full-time
Onsite
Senior Level
5+ years expTruist is seeking a Regulatory Reporting Governance Senior Analyst with direct experience in FR 2052a and liquidity reporting. The role involves supporting governance programs related to regulatory reporting, including effectiveness testing and risk monitoring, while also facilitating collaboration with various teams to ensure compliance and risk mitigation strategies are in place.
BankingFinanceFinancial Services
Responsibilities
Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying changes in personnel, products, processes, policies, operating systems, accounting practices, organizational changes, regulatory requirements and business environment which may impact controls within the regulatory reporting framework
Drive communication between all affected parties to develop and implement appropriate controls for new processes, transactions, and products within the regulatory reporting framework
Conduct risk and control assessments on a regular basis to ensure the regulatory reporting function meets corporate standards that specifically relate to internal operating controls. Assist in updating controls, policies, procedures, and risk/control documentation
Participate in the planning and execution of walk through and testing for specific risk programs
Foster relationships between peers, management, the regulatory reporting production team, and applicable business partners to ensure that common goals are met and that there is active collaboration between team members
Assist the Regulatory Reporting Governance Managers and Directors in providing leadership and meaningful input to ensure risk data is captured, risk mitigation strategies and controls are developed, and appropriate reporting mechanisms are in place
Serve as a mentor/coach to new and existing junior Analysts, as well as lead other teammates in project execution
Perform reviews and change assessments related to business process, regulatory and organizational changes, as well as issue management and remediation
Ensure consistency in the documentation maintained by Regulatory Reporting Governance teammates in accordance with business or second line procedures
Qualification
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
No less than 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
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