Truist · 1 month ago
Senior Data Risk Controls Oversight Manager – Transaction Testing
Charlotte, NC
Full-time
Onsite
Senior Level, Lead/Staff
15+ years expTruist is a financial services company seeking a Senior Data Risk Controls Oversight Manager for their Regulatory reporting and data testing team. The role involves managing a team of transaction testers and overseeing testing plans to improve data management and reporting across the enterprise.
BankingFinanceFinancial Services
Responsibilities
Provide a strong effective challenge and oversight to the enterprise data testing program conducted by the 1LOD and/or enterprise data control testing utility
Aggregate, analyze and determine the effectiveness of the testing results and report the conclusion to appropriate Leadership and Executives
Oversee the 1LOD or Enterprise Testing Control Utility Program/Plan, including the methodology, and drive socialization and input into the testing requirements
Approve requirement, review results and take appropriate action on the testing results
Ensure alignment of the Program/Plan methodology and delivery with the Truist Enterprise Controls Testing Program as appropriate
Develop and execute preparation and readiness plan, including training, to ensure EDRO Data Controls Testing Program/Plan is effectively implemented, executed, and sustained
Drive and execute the Program staffing plan including oversight of and participation in the recruiting, hiring and onboarding of new teammates
Develop clear data controls testing reporting objectives. And develop and deliver accurate and comprehensive controls testing reporting to meet those objectives. Includes the development of the reporting scope and methodology, reporting templates, reporting cadence, data lineage mapping and controls, socialization plan, and leadership review and approvals required
Develop and deliver strategic data risk controls testing analysis to provide learnings, recommendations, and enhancements for continued improvement
Lead complex projects that have broad technology and enterprise level impact with implications and/or resource requirements beyond risk management. Provide informal leadership to others and serves as a resource on complex solutions
Comfortable in interdisciplinary, matrix environments. Use acumen and skills to effectively to influence and drive positive impacts and results
Qualification
Required
Bachelor's Degree or an equivalent combination of education and experience
Fifteen plus years of financial services, banking in various of areas including data, technology, operations, or risk management experience
Ten plus years of direct data management and data controls testing and reporting experience. Includes experience in the utilization of related technology tools
Strong data risk and controls analytical skills with proven experience in providing value added insights
Specialize in Control Testing and understand the connection among business critical process, risk and control
Serve as subject matter expertise in control design effectiveness as well as relevant control testing results as related to data risks
Strong business acumen / knowledge, management experience, problem solving, critical thinking, influencing and decision-making skills
Experience operating independently and navigating ambiguity to deliver value
Excellent interpersonal and communication skills demonstrating the ability to establish credibility with all levels of management effectively
Demonstrated ability to organize and manage complex initiatives and deliver high-quality, executive level work products
Adept with Microsoft Office products
Preferred
Master's degree in business administration (MBA) or advanced degree in Business Management, Technology or Finance
Familiarity with financial services technology-related laws, rules, regulations, and risk management standards (e.g., Federal Financial Institutions Examination Council (FFIEC), Control Objectives for Information and Related Technology (COBIT), Information Technology Infrastructure Library (ITIL))
Knowledge of Finance Data practices and governance framework and well versed in Data Governance policies and Standards
Strong understanding of Data Management Lifecycle within a complex financial organization
Strong understanding of complex data system and End User Computing Tools
Knowledge of coding, data tools and platforms used for managing, storing, querying, testing, loading, and transformation of data (SAS, SQL, Python, Snowflake, Informatica, Oracle, Teradata, Spotfire, Tableau, etc.)
Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (e.g., RSA Archer)
Professional risk management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification
Experience leading/managing examinations at a major regional bank, national bank or with a bank regulatory agency
Strong business acumen/knowledge, management experience, problem solving, critical thinking, influencing and decision-making skills
Experienced leadership operating independently as appropriate and navigating ambiguity to deliver value
Excellent interpersonal and communication skills demonstrating the ability to establish leadership credibility with all levels of management effectively. Can influence effectively with impact
Demonstrated ability to organize, manage and lead complex initiatives and deliver high-quality, executive level work products and reporting
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
Maryland Daily Record
2026-01-03
2025-12-18
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