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Regulatory Compliance Leader

3 weeks ago

Atlanta, Georgia, United States Jobleads-US Full time

About the Role

The Risk Management Director will lead a team to implement and direct an effective compliance risk management program for Truist Financial Corporation, its subsidiaries and affiliates. This role requires strong knowledge of laws, regulations and guidance related to assigned business and operational activities.

Key Responsibilities

  • Developing and maintaining a robust compliance program with a focus on regulatory compliance.
  • Identifying and mitigating compliance risks proactively and maintaining a strong relationship with regulators.
  • Performing periodic risk assessments to identify compliance gaps and potential exposure.
  • Partnering with business units to remediate compliance findings identified in internal and external examinations and audits.
  • Establishing compliance standards and procedures to mitigate risks and improper conduct.
  • Providing reports and summaries of compliance risks for aggregation up to Risk Committees.

Education and Experience

  • Bachelor's degree in Business, Economics, Finance or Accounting, or equivalent combination of education and work experience.
  • 12 years of financial industry experience, including compliance/risk management and leadership/managerial experience.
  • Substantial broad-based knowledge and experience in applying laws and regulations.
  • Excellent communication and interpersonal skills, with ability to interact with various business units and disciplines.