Functional Risk Support I

Truist Financial
Atlanta, Orlando
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: high_schoolSkills: ["Communication","Organizational skills","Client interaction"]

Monitor and resolve daily operational activities tied to specialized lending transactions and portfolio management. Collaborate with Portfolio Managers on portfolio workflows including research, trigger activity, and delinquency monitoring. Handle regulatory communications such as Adverse Action Letters and Centralized Lending disclosures, clear Equifax fraud alerts, and process permissible purpose reports with correct documentation. Build and maintain databases and management reports while identifying trends and improving data quality.

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Truist Financial
Truist Financial
2 days ago

Functional Risk Support I

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Monitor and resolve daily operational activities tied to specialized lending transactions and portfolio management. Collaborate with Portfolio Managers on portfolio workflows including research, trigger activity, and delinquency monitoring. Handle regulatory communications such as Adverse Action Letters and Centralized Lending disclosures, clear Equifax fraud alerts, and process permissible purpose reports with correct documentation. Build and maintain databases and management reports while identifying trends and improving data quality.
Location: Atlanta, Orlando
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Monitor, research, compile, and report daily operational data for specialized transactions, portfolio management, productivity, and quality issues.
  • •Collaborate with Portfolio Managers on the portfolio management process including lettering, tickler management, research, trigger activity, and delinquency monitoring.
  • •Process Adverse Action Letters and/or Disclosures for Centralized Lending within regulatory guidelines.
  • •Monitor and clear Equifax Fraud alerts and process Permissible Purpose reports for Centralized Lending Hubs with required documentation.
  • •Create and maintain databases and management reports, interpreting data and identifying trends.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability401kPaid Leave

Key Requirements

  • •High school diploma (or equivalent) and 3 years of banking operations or retail branch banking experience with emphasis on research and analytical concepts.
  • •Proficiency with Microsoft Office and other bank applications necessary for research and reporting.
  • •Strong communications and organizational skills.
  • •Ability to interact with clients professionally.
  • •Preferred: Associates degree focused on accounting/finance or 5 years equivalent financial industry experience, or experience in portfolio management or underwriting.
Experience:3+ yearsBanking operationsFinancial industryPortfolio managementUnderwriting
Education:High School
Skills:CommunicationOrganizational skillsClient interaction
Languages:English
Tech Stack:Microsoft OfficeEquifax

Company Brief

Truist Financial
Provides consumer and commercial banking, wealth management, insurance, lending, and payments services through a large U.S. financial services platform formed by the merger of BB&T and SunTrust.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Charlotte, United States
Founded: 2019
WebsiteLinkedIn