Senior Compliance Officer- Surveillance and Monitoring

2 weeks ago


Richmond, Virginia, United States Truist Financial Corporation Full time
Job Summary

We are seeking a highly skilled Senior Compliance Officer- Surveillance and Monitoring to join our team at Truist Financial Corporation.

Key Responsibilities
  • Conduct and direct compliance risk oversight of Capital Markets business units, including electronic communication surveillance, control room surveillance, and sales and trading surveillance.
  • Detect issues of regulatory concern and ensure compliance with relevant laws and regulations.
  • Collaborate with cross-functional teams to implement effective compliance programs and risk management strategies.
  • Develop and maintain relationships with key stakeholders, including business leaders and regulatory bodies.
Requirements
  • Strong understanding of regulatory requirements and compliance risk management principles.
  • Excellent analytical, communication, and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and projects.
  • Strong attention to detail and ability to maintain confidentiality.


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