Senior Compliance Oversight Analyst

2 weeks ago


Orlando, Florida, United States Truist Financial Full time
Job Title: Senior Compliance Oversight Analyst

Company: Truist Financial Corporation

Job Overview:

As a Senior Compliance Oversight Analyst at Truist Financial Corporation, you will be instrumental in managing compliance and risk oversight functions for designated business sectors. Your role will encompass the evaluation of key controls, examination of regulatory adherence, and the formulation of comprehensive reports to guarantee precision and promptness. By pinpointing potential risks and engaging with diverse stakeholders, you will aid in fortifying the overall risk management framework.

Core Responsibilities:
  • Execute thorough and risk-oriented evaluations for designated business sectors to ensure adherence to established risk guidelines.
  • Assist business sectors in compliance oversight initiatives and control-specific assignments.
  • Interpret evaluation findings, determine underlying issues, and collaborate on remedial action strategies.
  • Propose enhancements to processes based on evaluation insights.
  • Acquire a deep understanding of business sector systems, workflows, and relevant regulations.
  • Foster positive relationships with business sectors to improve oversight practices.
Required Qualifications:
  • Bachelor's degree or equivalent educational background.
  • A minimum of five years' experience in compliance oversight, risk management, or a related domain within a financial institution.
  • Proven capability to independently lead projects and work synergistically within a team.
  • Exceptional interpersonal, analytical, and communication abilities.
  • Proficiency in Microsoft Office suite and fundamental computer skills.
Employee Benefits:
Truist Financial Corporation provides a robust benefits package for eligible employees, which includes medical, dental, vision, life insurance, disability coverage, retirement plans, and paid time off. With a commitment to employee welfare, Truist ensures that its team members receive valuable benefits and opportunities for professional development.

Join Truist Financial Corporation as a Senior Compliance Oversight Analyst and contribute to a diverse and inclusive workplace dedicated to equal opportunity and employee growth.

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