Truist Oversight Officer - Level II 

United States, North Carolina, Charlotte 

744634603

Regular or Temporary:

English (Required)

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

Please note: to be considered for the role, candidate must be in one of the following locations a minimum of 3-4 days per week:

• Charlotte, NC
• Atlanta, GA
• Richmond, VA

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. Lead targeted independent assessments and special projects.

3. Evaluate and provide input in development and implementation of policies and processes.

4. Plan, organize, coordinate, and manage work within assigned area of responsibility to meet division and department goals

5. Guide and offer credible challenge to business leaders.

6. Maintain effective working relationships with leaders in all lines of defense.

8. Monitor, review, and challenge Business Unit risk control self-assessments, scenario analyses, loss analyses, change risk assessments, readiness assessments, vendor risks, operational resiliency, key risk and performance indicators, and risk identification, monitoring and mitigation strategies.

9. Assist in aggregating, integrating, and correlating operational risks.

10. Issue findings for high-priority control gaps and approve remediation efforts.

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 with major in financial-related discipline (accounting, business, finance, etc.) or equivalent education and experience

2. 10 years of banking or risk management experience

3. Strong analytical and organizational skills

4. Possess and demonstrate strong knowledge, leadership and decision-making skills

5. Excellent interpersonal skills demonstrating the ability to interact with all levels of management effectively

6. Capable of handling multiple projects concurrently

7. Proficiency with Microsoft Office products

8. Ability to travel, occasionally overnight

Preferred Qualifications:

1. Master's degree in Business Administration (MBA) or advanced degree in Business Management or Finance.

2. Professional designation related to risk management or field of assigned area of oversight.

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 with major in financial-related discipline (accounting, business, finance, etc.) or equivalent education and experience

2. 15 years of banking or risk management experience

3. Strong analytical and organizational skills

4. Possess and demonstrate strong knowledge, leadership and decision-making skills

5. Excellent interpersonal skills demonstrating the ability to interact with all levels of management effectively

6. Subject matter expertise in risk management and/or area of oversight

7. Ability to work independently with minimal direction and guidance

8. Capable of handling multiple projects concurrently

9. Proficiency with Microsoft Office products

10. Ability to travel, occasionally overnight

Preferred Qualifications:

1. Master's degree in Business Administration (MBA) or advanced degree in Business Management or Finance.

2. Professional designation related to risk management or field of assigned area of oversight