Truist · 8 hours ago
Service Finance Risk Consultant (Complaints Oversight, Operational Loss Events, and Fraud Management)
Boca Raton, FL
Full-time
Onsite
Senior Level, Lead/Staff
12+ years expTruist is a financial services company seeking a Service Finance Risk Consultant to establish and direct the execution of operational risk policies and frameworks. The role involves managing operational risk communications, training, and documentation, while providing leadership on industry developments and managing a team of analysts and consultants.
BankingFinanceFinancial Services
Responsibilities
Execute Service Finance’s Enterprise and Operational risk management processes, in alignment with the Truist Risk Policies and Procedures
Implements strategies and methods related to the execution of risk management frameworks within the organization, including but not limited to risk and control assessments, change risk, loss events, issues management strategies
Develops Service Finance Risk Working Group materials, including evaluation of program effectiveness, level and direction of risks, key and emerging risks, and status of previously identified risk and control issues
Foster an environment where team members can grow in relevant knowledge and experience
Qualification
Required
Twelve years' progressive work related experience with demonstrated proficiency and understanding of operational risk
Six years supervisory or management level experience
Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance
Demonstrated advanced knowledge of principles and practices of Consumer Finance
Strong analytical skills
Strong communication skills, both verbal and written
Ability to perform multiple tasks in a fluid environment, and to work both independently and as a team member
Demonstrated ability to access and analyze actual and emerging risks within highly complex business
Proven track record of experience in Complaints Oversight, Operational Loss Events, and Fraud Management
Preferred
MBA or advanced degree
Professional certification in risk management
Corporate level consulting experience
Experience in the financial services industry
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
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