Truist Compliance Manager - Consumer Payments Product 

United States, Georgia, Atlanta 

280715119

Regular or Temporary:

English (Required)

1st shift (United States of America)
Please review the following job description:

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.

1. Lead and develop a compliance program/function which may include leading a team.

2. Provide leadership and communicate effectively with senior management and legal staff, as necessary, to ensure awareness of regulatory issues and updates.

3. Work closely with senior management to establish an appropriate compliance culture throughout the organization.

4. Oversee the efforts of business units and other risk areas in the development and implementation of policies, procedures and processes to minimize compliance risks.

5. Aggregate and review Risk Committee materials across team to ensure appropriate evaluation of program effectiveness and stated compliance risk is communicated to leadership.

6. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations.

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.

1. Bachelor's degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience

2. Ten years of financial institution experience

3. Eight years of direct experience in compliance

4. Advanced knowledge, ability and expertise in compliance and a broad understanding of financial services

5. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance

6. Solid understanding of risk management processes and risk analysis

7. Strong communication skills, both verbally and written, and the ability to communicate and interact with all levels of management

Preferred Qualifications:

1. MBA, Juris Doctorate or other advanced degree

2. Ten years of compliance experience, with five years at medium to large financial institution

3. Prior supervisory or management experience

4. Certified Regulatory Compliance Manager (CRCM)