Flood Compliance Lead & Regulatory Risk Expert

Truist; Winston-Salem (NC); On-site; USD 100,000 - 110,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Disability insurance

401k plan

Vacation days (10+)

Paid holidays

Job summary

Truist seeks a flood compliance subject matter expert to provide independent oversight, guidance, and risk consultation across the enterprise. You will interpret regulatory requirements, assess controls, and support effective compliance with flood laws and regulations.

Work with stakeholders across the organization to monitor changes, communicate with management and regulators, and lead initiatives to strengthen the flood compliance framework.

Qualifications

• Bachelor's degree in Business, Economics, Finance, or Accounting or equivalent work experience.
• Eight years of financial institution experience.
• Five years of direct compliance experience.
• Demonstrated experience with regulatory agencies or regulatory compliance.
• Strong communication skills, verbal and written, with all levels of management.

Responsibilities

• Interpret new or existing laws, rules and regulations and communicate requirements to business units.
• Analyze policies, procedures and controls to determine gaps and lead compliance initiatives.
• Analyze and guide on complex compliance risk scenarios within units.
• Develop Risk Committee materials evaluating program effectiveness and risks.
• Communicate with management and regulators on compliance activities.
• Implement flood compliance risk management framework including monitoring indicators.
• May mentor other Compliance Officers and Analysts.

Skills

Regulatory knowledge

Communication

Policy analysis

Risk assessment

Leadership/mentoring

Education

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

Tools

CRCM

Job description

Truist seeks a flood compliance subject matter expert to provide independent oversight, guidance, and risk consultation across the enterprise. You will interpret regulatory requirements, assess controls, and support effective compliance with flood laws and regulations.

Work with stakeholders across the organization to monitor changes, communicate with management and regulators, and lead initiatives to strengthen the flood compliance framework.