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Senior Ethics Risk Manager

2 months ago

Raleigh, North Carolina, United States Truist Financial Full time
Position Overview:

The Ethics Risk Officer II plays a pivotal role in the establishment, execution, and management of the Enterprise Ethics Risk Programs, ensuring adherence to the Code of Ethics and Conduct Risk supervision.

This position necessitates collaboration with key stakeholders across the organization to guarantee effective monitoring and oversight of designated responsibilities, including the Code of Ethics, Conduct, and Conflicts of Interest risk.

The Risk Officer is tasked with formulating comprehensive, relevant, and well-supported risk management protocols that align with Truist's risk appetite framework, and presenting these findings to stakeholders and senior management.

As a thought leader, the Risk Officer will provide expert guidance and oversight to various business and investigative units, participating in initiatives that have significant strategic implications for the organization.

Key Responsibilities:

  • Oversee the development, implementation, and management of policies, procedures, and technical solutions aligned with assigned risk programs, ensuring consistent identification of risks across the enterprise.
  • Establish and execute oversight and monitoring routines in accordance with RMO standards, analyzing process documentation to assess adequacy and effectiveness.
  • Provide coaching and mentorship to junior team members on risk protocols, ensuring thorough understanding and alignment.
  • Effectively challenge business partners and senior leaders by leveraging subject matter expertise to support business initiatives.
  • Manage the timely and quality delivery of various tasks, including detailed testing and project deliverables.
  • Assist in the oversight of assigned areas within incentive compensation and client practices.
  • Work independently, exercising sound judgment to meet deadlines while maintaining high-quality standards.

Qualifications:

Required:

  • Bachelor's Degree or equivalent experience.
  • Minimum of eight years in banking, audit, regulatory oversight, consulting, or risk management.
  • Five or more years in a large financial services organization.
  • Strong understanding of risk management concepts.
  • Proven ability to manage complex projects with minimal oversight.
  • Excellent decision-making and analytical skills with attention to detail.
  • Strong communication and interpersonal skills, capable of influencing stakeholders at various levels.
  • Experience in fast-paced, matrixed environments.
  • Proficient in Microsoft Office applications.

Preferred:

  • Experience with Code of Ethics and Conduct Risk Monitoring.
  • Advanced Degree or Risk certification.

Truist is committed to fostering a diverse workforce and is an Equal Opportunity Employer, ensuring no discrimination based on race, gender, religion, or other protected classifications.