Truist · 7 hours ago
Process, Risk, Control Officer I
Charlotte, NC
Full-time
Onsite
Mid Level
4+ years expTruist is a financial services company seeking a Process, Risk, Control Officer I. This role is responsible for executing and supporting the enterprise risk control self-assessment and influencing the development of risk programs in alignment with regulatory expectations.
BankingFinanceFinancial Services
Responsibilities
Execute on RCSA framework and associated assessment unit changes to operational process, risks and controls in support of all business units across the enterprise
Influence, participate in the development and maturation of the firm’s risk programs to meet with regulatory expectations
Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to program updates, changes. Participate in all applicable working groups for the risk programs
Communicate, train and monitor adherence of business partners and business risk teammates for changes in risk programs; provide coaching on effective execution, sharing best practices where applicable
Act as a conduit between first line teammates and second line risk program owners/risk partners
Deliver/Influence recommendations for updates to relevant policies and procedures for risk program execution
Establish working relationships with line of business leaders and second line, third line of defense risk partners
Qualification
Required
Bachelor's degree in Business, Finance or science/academic field, or equivalent education and related training or experience
4+ years of risk management experience in business continuity or related field, and/or equivalent education, training and experience
Broad risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks
Strong leadership and communication skills
Ability to think critically and strategically, multi-task, and drive change
Strong quantitative, governance, and analytic abilities
Ability to provide effective challenge to senior levels of leadership
Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
Ability to travel, occasionally overnight
Preferred
Master's degree in Finance or equivalent science/academic field
Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk certification
RCSA experience
Ability to travel regionally one week per month
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
2026-01-16
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2026-01-15
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