Truist · 8 hours ago
Regulatory Reporting Governance Manager
Charlotte, NC
Full-time
Onsite
Senior Level, Lead/Staff
8+ years expTruist is a financial services company seeking a Regulatory Reporting Governance Manager. The role involves implementing and managing regulatory reporting risk frameworks, collaborating with teams, and ensuring compliance with risk programs.
BankingFinanceFinancial Services
Responsibilities
Manage and ensure execution of risk programs related to Truist’s regulatory reporting governance framework. 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 production framework
Participate/lead assessment requirements for ongoing regulatory reporting risk governance frameworks, including, but not limited to, risk assessment and prioritization, policies and procedures, issues management, change management, training, internal controls and data governance
Drive communication between all affected parties to develop and implement appropriate controls for new processes, transactions, and products within the regulatory reporting framework
Participate in the planning and execution of walk through and testing for specific risk programs
Foster relationships between Senior Financial Management leaders, peers, 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
Coordinate with auditors (internal and external) and the Finance Governance and Controls Office to ensure adequate documentation of controls and potential issues, as applicable
Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well as lead other teammates in project execution
Facilitate reviews and change assessments related to business process, regulatory and organizational changes, as well as issue management and remediation
Design risk documentation maintained by Regulatory Reporting Governance teammates in accordance with business or second line procedures
Qualification
Required
Bachelor's degree in Business, Finance or an equivalent combination of education and related work experience
Eight to Twelve years of experience in operational/enterprise risk related management, including but not limited to audit, operations, process engineering or risk management
Professional communications and presentation skills
Strong relationship management skills
Demonstrated leadership or management skills
Project management, consulting or management experience
Strong risk and regulatory knowledge
Strong quantitative, governance, problem solving and analytic abilities
Ability to work in a fast-paced environment
Preferred
Supervisory experience
Financial services or specialized industry experience
Knowledge of regulatory reports produced within the Financial Services industry
Master's degree in related discipline
Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk certification
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
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
2025-12-18
2025-12-16
Company data provided by crunchbase