Business Unit Risk Advisor Specialist I- Fraud Solution Services
Business Unit Risk Advisor Specialist I- Fraud Solution Services
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Job Description
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Regular or Temporary:
RegularLanguage Fluency: English (Required)
Work Shift:
1st shift (United States of America)Please review the following job description:
The Business Unit Risk Advisor Specialist I Fraud Solution Services engages with Business Unit stakeholders in its management of risks and controls as well as its execution of risk program requirements. Execute facilitate and/or monitor execution of Risk Program requirements (e.g. RCSA KRIs etc.) within the Business Unit for moderate and low complexity areas. Provide risk advice for business stakeholders.The Enterprise Operational Services (EOS) Business Unit Risk team is a first line risk management function that manages risk arising from the exposures and business activities within Business Units. The Business Unit Risk Advisor Specialist I is aligned to support Fraud Solution Services functions within Fraud and Transaction Services which includes fraud strategies & analytics fraud detection fraud claims & resolution and fraud solutions process and controls.
We are looking for a results-driven risk management professional who is looking to grow their career with us. Our team works together to achieve amazing results we share a sense of purpose and belonging that goes beyond the day-to-day and we have a passion for applying sound risk practices to enable our business units to inspire and build better lives and communities.
Essential Duties and Responsibilities
Following is a summary of the essential functions for this job. Other duties may be performed both major and minor which are not mentioned below. Specific activities may change from time to time.
Provide risk support to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations policies procedures and risk program requirements.
Partner with first- and second-line defense teammates across assigned business areas for moderate or low complexity areas in identifying escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy.
Monitor and report on emerging risks potentially impactful to Business Unit partners and Truist. Execute processes and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements.
Understand Business Unit goals provide risk management expertise in strategic projects and seek engagement from appropriate peers for guidance and input.
Other activities and special projects as deemed required.
Qualifications
Required Qualifications:
The requirements listed below are representative of the knowledge skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Bachelors degree in Accounting Business Finance or related field or equivalent education and related training.
3 years of experience in a financial institution with emphasis on risk management or equivalent work experience and training and/or equivalent education training and experience.
Experience in compliance and operational risk mitigation and remediation.
Strong communication interpersonal presentation and negotiation skills.
Proven leadership and management skills.
Strong time management and organizational skills adaptable to a dynamic and complex work environment; Capable of handling multiple projects concurrently.
Demonstrated proficiency in basic computer applications such as Microsoft Office software products. Ability to travel occasionally overnight.
Preferred Qualifications:
Demonstrated experience in formal risk roles (e.g. Business Unit Risk Management Compliance Operational Risk Oversight Audit)
Governance Risk and Compliance experience
Fraud Solution Services (fraud strategies & analytics detection claims and resolution) related experience
Risk-related internal or industry certifications
Proficiency and knowledge in ARCHER GRC Platform is a plus
Comfortable operating in an environment with a high degree of change
Previous banking or relevant experience in highly regulated industries
General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits though eligibility for specific benefits may be determined by the division of Truist offering the offers medical dental vision life insurance disability accidental death and dismemberment tax-preferred savings accounts and a 401k plan to teammates. 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. For more details on Truists generous benefit plans please visit our Benefits site. Depending on the position and division this job may also be eligible for Truists defined benefit pension plan restricted stock units and/or a deferred compensation plan. As you advance through the hiring process you will also learn more about the specific benefits available for any non-temporary position for which you apply based on full-time or part-time status position and division of work.
Truist is an Equal Opportunity Employer that does not discriminate 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.
EEO is the LawPay Transparency Nondiscrimination Provision E-Verify
Required Experience:
Unclear Seniority
Employment Type
Full-Time
