Deposit Governance & Analytics Leader

Truist; Charlotte (NC); On-site; USD 90,000 - 110,000; Full time

Benefits offered by this job

Health insurance

401k plan

Paid holidays

Job summary

Truist is seeking a Deposit Risk Analyst to ensure compliance with deposit regulations and strengthen the operating model within the Deposits function. The role emphasizes data-driven complaint monitoring, root-cause analysis, and proactive issue detection in an office-centric environment in the Charlotte area.

The ideal candidate will blend risk management expertise with advanced analytics, collaborating with cross-functional leaders to drive outcomes for clients and shareholders, while

Qualifications

• College degree or equivalent education, training and work-related experience.
• Five years of financial services work related experience.
• Proficiency in basic computer applications such as Microsoft Office software products.
• Experience with organizing and prioritizing multiple tasks and projects.
• Maintains sensitive and confidential information.
• Ability to collect, analyze, and interpret data and information with oversight.
• Ability to communicate in a clear, concise, and logical manner at the level necessary to satisfactorily perform the position responsibilities.

Responsibilities

• Manage the mitigation/resolution of potential low complexity business risks associated with deposit products or processes by working with internal teams on root cause analysis; identify short-term and long-term action items for resolution and remediation of the issue.
• Utilize understanding of the business line's operations, products/services, systems, and the associated risks/controls to support the overall business objectives.
• Ability to work collaboratively with cross functional leaders to drive effective outcomes for clients, teammates, and shareholders.
• Partner with client advocacy organization to develop and execute complaints monitoring process specific to the Deposits organization. This includes program design and governance, data and analytics (dashboard development, trend analyses), risk and regulatory alignment, and execution and continuous improvement.

Skills

Data analysis

Communication

Task prioritization

Microsoft Office

Education

College degree or equivalent education

Tools

MS Visio

MS Project

Job description

Truist is seeking a Deposit Risk Analyst to ensure compliance with deposit regulations and strengthen the operating model within the Deposits function. The role emphasizes data-driven complaint monitoring, root-cause analysis, and proactive issue detection in an office-centric environment in the Charlotte area.

The ideal candidate will blend risk management expertise with advanced analytics, collaborating with cross-functional leaders to drive outcomes for clients and shareholders, while