Truist Financial

4 days ago

Operational Risk Governance Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 11 hours agoStatus: Live

Job Summary

Execute governance processes that support Internal Controls, Risk and Control Self-Assessment (RCSA), and risk identification programs. Oversee operational and model risk transformation initiatives, drive governance documentation, stakeholder oversight, training and awareness, and deliver ORM reporting for leadership, committees, regulators, and the Board. Identify thematic execution deficiencies and root causes, support risk metrics/KRIs and issues management, and contribute to policy and methodology continuous improvement.

Location: Charlotte, Richmond

Workplace: Onsite

Employment Type: Full time · Permanent

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Execute governance processes for Internal Controls, RCSA, and risk identification programs.
•Oversee operational and model risk transformation initiatives, including RCSA, control testing, third party, model, and change/products & services elements.
•Develop governance reporting and transparency of operational and model risk for leadership, committees, and regulators.
•Identify thematic trends in execution deficiencies, root causes, and recommend remedial actions.
•Provide inputs for ORM risk metrics/KRIs, issues management reporting/monitoring, and support OMRM policy management.

Pay and Benefits

Salary: USD 115,000 - 125,000 annually

Perks:Health InsuranceDentalVisionLife InsuranceDisability Insurance401kPaid LeavePaid Holidays

Key Requirements

•Bachelor’s degree in business or a related field, or equivalent education and experience.
•3+ years of relevant experience in risk or audit functions in a large regional or U.S. financial services firm, or equivalent examiner experience.
•Excellent communication (verbal and written) plus presentation/facilitation skills and strong relationship management across organizational levels.
•Ability to work strategically and tactically—defining the “big picture” while managing details.
•Proficiency in Microsoft Office (Word, Excel, PowerPoint).

Experience:3+ yearsFinancial servicesRiskAuditRegulated environment

Education:Bachelor's in business

Skills:CommunicationPresentationFacilitationRelationship managementOrganizational agility

Languages:English

Tech Stack:Internal ControlsRCSA (Risk & Control Self-Assessment)Risk IdentificationRisk TaxonomyRisk Appetite FrameworkKey Risk IndicatorsIssues managementPolicy and Procedure ManagementMicrosoft OfficeWordExcelPowerPoint

Eligibility

Visa:H-1BF-1 OPTF-1 STEM OPTF-1 CPTJ-1TN-1TN-2E-3O-1

Work Authorization:Authorization required. Sponsorship not provided.

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

Website LinkedIn

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Truist Financial

4 days ago

Operational Risk Governance Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 11 hours agoStatus: Live

Job Summary

Location: Charlotte, Richmond

Workplace: Onsite

Employment Type: Full time · Permanent

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Execute governance processes for Internal Controls, RCSA, and risk identification programs.
•Oversee operational and model risk transformation initiatives, including RCSA, control testing, third party, model, and change/products & services elements.
•Develop governance reporting and transparency of operational and model risk for leadership, committees, and regulators.
•Identify thematic trends in execution deficiencies, root causes, and recommend remedial actions.
•Provide inputs for ORM risk metrics/KRIs, issues management reporting/monitoring, and support OMRM policy management.

Pay and Benefits

Salary: USD 115,000 - 125,000 annually

Perks:Health InsuranceDentalVisionLife InsuranceDisability Insurance401kPaid LeavePaid Holidays

Key Requirements

•Bachelor’s degree in business or a related field, or equivalent education and experience.
•3+ years of relevant experience in risk or audit functions in a large regional or U.S. financial services firm, or equivalent examiner experience.
•Excellent communication (verbal and written) plus presentation/facilitation skills and strong relationship management across organizational levels.
•Ability to work strategically and tactically—defining the “big picture” while managing details.
•Proficiency in Microsoft Office (Word, Excel, PowerPoint).

Experience:3+ yearsFinancial servicesRiskAuditRegulated environment

Education:Bachelor's in business

Skills:CommunicationPresentationFacilitationRelationship managementOrganizational agility

Languages:English

Eligibility

Visa:H-1BF-1 OPTF-1 STEM OPTF-1 CPTJ-1TN-1TN-2E-3O-1

Work Authorization:Authorization required. Sponsorship not provided.

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

Website LinkedIn