Truist Senior Data Risk Controls Oversight Specialist 

United States, North Carolina, Charlotte 

932336209

Regular or Temporary:

English (Required)

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

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. Provide a strong effective challenge and oversight to the enterprise data testing program conducted by the 1LOD and/or enterprise data control testing utility.

2. Aggregate, analyze and determine the effectiveness of the testing results and report the conclusion to appropriate Leadership and Executives.

3. Oversee the 1LOD or Enterprise Testing Control Utility Program/Plan, including the methodology, and drive socialization and input into the testing requirements.

4. Approve requirement, review results, and take appropriate action on the testing results.

5. Ensure alignment of the Program/Plan methodology and delivery with the Truist Enterprise Controls Testing Program as appropriate.

6. Develop and execute preparation and readiness plan, including training, to ensure EDRO Data Controls Testing Program/Plan is effectively implemented, executed, and sustained.

7. Drive and execute the Program staffing plan including oversight of and participation in the recruiting, hiring and onboarding of new teammates.

8. Develop clear data controls testing reporting objectives, and develop and deliver accurate and comprehensive controls testing reporting to meet those objectives. Includes the development of the reporting scope and methodology, reporting templates, reporting cadence, data lineage mapping and controls, socialization plan, and leadership review and approvals required.

9. Develop and deliver strategic data risk controls testing analysis to provide learnings, recommendations, and enhancements for continued improvement.

10. Lead complex projects that have broad technology and enterprise level impact with implications and/or resource requirements beyond risk management. Provide informal leadership to others and serves as a resource on complex solutions.

11. Comfortable in interdisciplinary, matrix environments. Use acumen and skills to effectively to influence and drive positive impacts and results.

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. Fifteen plus years of financial services, banking in various of areas including data, technology, operations, or risk management experience.

3. Ten plus years of direct data management and data controls testing and reporting experience. Includes experience in the utilization of related technology tools.

4. Strong data risk and controls analytical skills with proven experience in providing value added insights.

5. Specialize in Control Testing and understand the connection among business-critical process, risk and control.

6. Serve as subject matter expertise in control design effectiveness as well as relevant control testing results as related to data risks.

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

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

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

10.Demonstrated ability to organize and manage complex initiatives and deliver high-quality, executive level work products.Adept with Microsoft Office products.

Preferred Qualifications:

1. Masters degree in business administration (MBA) or advanced degree in Business Management, Technology or Finance.

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 risk management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification.