Truist AI Risk Specialist 

United States, North Carolina, Charlotte 

583006693

Regular or Temporary:

English (Required)

1st shift (United States of America)JOB SUMMARY

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.

2. Serve as a subject matter expert and steward of the AI Risk Framework to identify, report and mitigate AI risks.

4. Strengthen and sustain proactive risk culture through conducting effective risk focused management and partnership routines with risk teams and internal partners.

5. Review and challenge outcomes of first line-of-defense (i.e., LOD1) risk program execution.

6. Monitor legal, regulatory, compliance and audit matters for assigned risk oversight area(s) and ensure timely action; Embed AI-related risk considerations in policies and governance routines.

8. Use acumen and skills to effectively bridge business, technology and control functions seamlessly. Pivot quickly between advisory consultant and effective challenge roles.

9. Monitor adherence to AI policies and procedures to ensure compliance with regulatory standards.

10. Evaluate AI Use Cases in partnership with other risk SMEs, categorizing them based on their risk levels.

11. Maintain assessment tools and approaches for measuring and monitoring AI-related risks.

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 or an equivalent combination of education and experience.

2. Five+ years of banking, technology, operations or risk management experience.

3. Experience with AI lifecycle governance and risk assessment methodologies.

4. Knowledge of AI regulatory frameworks and compliance standards.

5. Strong business acumen / knowledge, management experience, problem solving, critical thinking, influencing and decision-making skills.

6. Experience operating independently and navigating ambiguity to deliver value.

7. Excellent interpersonal and communication skills demonstrating the ability to establish credibility with all levels of management effectively.

8. Demonstrated ability to organize and manage complex initiatives and deliver high-quality, executive level work products.

Preferred Qualifications:

1. Advanced degree in a related field (e.g., Computer Science, Data Science, Risk Management).

2. Familiarity with financial services technology-related laws, rules, regulations, and risk management standards (e.g. Federal Financial Institutions Examination Council (FFIEC), Control Objectives for Information and Related Technology (COBIT), Information Technology Infrastructure Library (ITIL)).

3. Familiarity with risk measurement approaches including development of Key Risk Indicators and thresholds and associated reporting and analytics tools (e.g. Tableau).

4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (e.g., RSA Archer).

5. Professional certifications in AI or risk management (e.g., CRISC, CISM).