Flood Compliance Leader & Risk Advisor

Truist; Orlando (FL); On-site; USD 100,000 - 110,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Disability insurance

401k plan

Paid vacation

Job summary

Truist seeks a flood compliance subject matter expert to provide independent oversight, guidance, and risk consultation across the enterprise for flood regulatory requirements. You will interpret complex rules, assess practices, and support effective risk mitigation strategies while staying current with regulatory changes and communicating with senior management and regulators.

The role partners with multiple business units to implement a robust flood compliance program, develop committee

Qualifications

• Eight years of financial institution experience.
• Five years of direct experience in compliance.
• Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance.
• Strong communication skills, both verbally and written, and the ability to communicate and interact with all levels of management.

Responsibilities

• Interpret new or existing laws, rules and regulations that are complex and multifaceted and use that knowledge as a subject matter expert to communicate requirements to the business units.
• Analyze existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing changes.
• Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or functions.
• Develop Risk Committee materials, including evaluation of program effectiveness, level and direction of risks, key and emerging risks, and status of previously identified risk and control issues.
• Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations.
• Implement strategies and methods related to the Flood compliance risk management framework within the organization, including issue management, compliance monitoring indicators, risk and control self-assessments and regulatory updates.
• May manage other Compliance teammates and serve as mentor to other Compliance Officers and Analysts.

Skills

Regulatory compliance

Communication skills

Regulatory agencies experience

Education

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

Job description

Truist seeks a flood compliance subject matter expert to provide independent oversight, guidance, and risk consultation across the enterprise for flood regulatory requirements. You will interpret complex rules, assess practices, and support effective risk mitigation strategies while staying current with regulatory changes and communicating with senior management and regulators.

The role partners with multiple business units to implement a robust flood compliance program, develop committee