Operational Risk Management Programs Risk Officer II
2 weeks ago
We are seeking a highly skilled Operational Risk Management Programs Risk Officer II to join our team at Truist Inc. This is a senior subject matter expert role responsible for designing, developing, implementing, and executing core operational risk program(s).
Key Responsibilities- Design and establish fraud risk management program and oversight framework to ensure appropriate identification, assessment, monitoring, reporting, and mitigation of operational fraud risk.
- Provide ongoing oversight of the company's fraud risk management activities.
- Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls and recommend enhancements.
- Ensure appropriate Key Risk Indicators are developed and maintained; identify and clearly articulate gaps to executives, and track recommendations to completion.
- Serve as an operational fraud risk expert for risk managers on higher risk and more complex assignments.
- Collaborate with Fraud Strategy, Fraud Operations, and first line of defense business unit teams to incorporate emerging threats into our acquisition and account management strategies.
- Report to executive management on the effectiveness of our fraud capabilities in the first line of defense.
- Track and monitor fraud issue remediations using GRC tools and report status updates to management.
- Ensure program components meet regulatory expectations and are aligned with industry best practices.
- Stay abreast of emerging issues related to Risk Management, business process automation and design, and other relevant disciplines and incorporate new learning into work processes.
- Support the development and growth of teammates through on-going coaching and mentorship.
- Develop and maintain effective working relationships with stakeholders in all Business Units and second line functions.
- Drive a strong enterprise risk culture that aligns to Truist's purpose, mission, and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation.
- Bachelor's Degree or an equivalent combination of education and experience.
- 10 years of banking or related management experience.
- Five years of management experience that includes direct supervisory responsibility.
- Possess and demonstrate strong Operational Risk Management knowledge, leadership, and decision-making skills.
- Strong analytical and organizational skills and extensive experience designing, developing, implementing, and executing risk management programs.
- Ability to work independently with minimal direction and guidance.
- Excellent interpersonal skills with the ability to develop and maintain collaborative relationships with multiple stakeholders, interact effectively with all levels of management, and effect and influence change in a dynamic environment.
- Excellent verbal and written communication skills, with the ability to present issues, observations, and recommendations.
- Adept with Microsoft Office products.
- Advanced Business Degree (MBA, MS, MA, etc.).
- Industry Certification such as Certified Fraud Examiner (CFE).
- Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex financial institutions.
- Experience in fraud risk consulting/strategic planning roles.
- Experience working for or with regulatory agencies (FRB, OCC, FDIC).
Truist offers a comprehensive benefits package to eligible employees, including medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays.
Truist is an Equal Opportunity Employer that does not discriminate against individuals on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
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