Compliance Risk Lead for Financial Services

Truist; Winston-Salem (NC); On-site; USD 85,000 - 110,000; Full time

Benefits offered by this job

Medical, dental, vision insurance

Life insurance

Disability insurance

401(k) plan

Vacation and sick days

Paid holidays

Job summary

Truist in Winston-Salem, NC is seeking a Compliance Risk Manager who will oversee compliance risk for assigned business units, ensuring adherence to policies and regulatory requirements.

You will review regulatory changes, manage risk communications, training, and documentation, and lead remediation efforts with business units. The role requires strong analytical, communication, and leadership skills, with ABA CRCM certification preferred.

Qualifications

• Bachelor's degree in Business, Economics, Finance, or Accounting required or equivalent experience.
• Two years of compliance-related experience required.
• Five years of financial institution experience preferred.
• Demonstrated working knowledge of standard compliance concepts, policies and laws.
• Detail oriented with strong analytical skills.

Responsibilities

• Maintain understanding of applicable laws and provide regulatory guidance to assigned units.
• Review regulatory changes and assess their impact on units.
• Manage compliance risk communications, training, documentation and processes.
• Monitor and communicate compliance risk management industry developments.
• Implement strategies within the compliance risk management framework and oversight.

Skills

Attention to detail

Analytical skills

Communication skills

Leadership

Presentation skills

Facilitation skills

Education

Bachelor's degree in Business, Economics, Finance, or Accounting

Master's degree

CRCM certification

Job description

Truist in Winston-Salem, NC is seeking a Compliance Risk Manager who will oversee compliance risk for assigned business units, ensuring adherence to policies and regulatory requirements.

You will review regulatory changes, manage risk communications, training, and documentation, and lead remediation efforts with business units. The role requires strong analytical, communication, and leadership skills, with ABA CRCM certification preferred.