GCO Controls Monitoring & Testing Consultant II - Technology Issue Validation

Truist; Wilson (NC); Remote; USD 80,000 - 100,000; Full time

Job summary

Join a leading financial institution as a GCO Controls Monitoring & Testing Consultant II. This role focuses on validating control failures, managing risk, and ensuring compliance. You will document processes, analyze risks, and collaborate with various stakeholders to enhance business operations. Ideal candidates will possess strong analytical skills and a background in risk management, with opportunities for remote work available.

Benefits

Medical Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401k Plan

Paid Holidays

Qualifications

• Five years of experience in a financial institution with emphasis on risk management.
• Ability to lead quality assurance and process improvement efforts.

Responsibilities

• Execute issue validation and testing, root cause analysis.
• Document issue validation activities for third-party reviewers.
• Collaborate with Business Unit and Risk Management partners.

Skills

Risk Management

Analytical Skills

Communication

Time Management

Interpersonal Skills

Education

Bachelor’s Degree

Tools

Microsoft Office

ARCHER GRC Platform

Job description

GCO Controls Monitoring & Testing Consultant II - Technology Issue Validation

Join to apply for the GCO Controls Monitoring & Testing Consultant II - Technology Issue Validation role at Truist.

Job Overview

Responsible for supporting Enterprise Issue Validation by ensuring identification of control failures and ensuring risk and compliance remediation. Support the effective execution of issues management and validation, risk and control assessments, change risk initiatives, and aggregated control environment monitoring and trend analysis with the goal of minimizing losses for the Enterprise.

Additional Details

***Telecommuting/Remote workstyle may be considered for well-qualified individuals located outside of the Truist footprint. Teammate will work hours supporting Eastern Standard Time***

Essential Duties and Responsibilities

1. Execute issue validation and testing, root cause analysis, examine key risk metrics to evaluate the effectiveness of remediated business processes and controls.
2. Thoroughly document issue validation activities and testing so that third-party reviewers can understand test steps, scope, and conclusions.
3. Ensure effective and appropriate testing and documentation of review activities in alignment with remediation plans to ensure root cause is addressed and risk is mitigated.
4. Work with and oversee the preparation of regular analysis and reporting of issue validation and issue remediation results.
5. Make recommendations and provide practical solutions for the update of Business Unit control, policy, procedure, and risk/control documentation; advise on control enhancements.
6. Address material issues with senior management, including technical discussion of root cause and evaluation of corrective action plans.
7. Collaborate with Business Unit and Risk Management partners as necessary to ensure issues are validated timely and appropriately.

Qualifications

Required Qualifications

• Bachelor’s degree, or equivalent education and related training.
• Five years of experience in a financial institution with emphasis on risk management, audit, operations, process engineering, or line of business specialty and/or equivalent education, training, and experience.
• Solid knowledge of risk management principles and controls, broad-based business practices, and understanding of business process and regulatory requirements.
• Ability to lead quality assurance and process improvement efforts in a corporate environment.
• Ability to own projects and drive process change, independent thinking with strong analytical and decision-making skills.
• Strong interpersonal skills for effective working relationships at various levels within the organization.
• Excellent verbal and written communication skills.
• Excellent time management and organizational skills with the ability to manage multiple projects simultaneously; operate without close supervision.
• Proficiency in basic computer applications, such as Microsoft Office.

Preferred Qualifications

• Strong technical knowledge of software development, cloud operations & infrastructure, cybersecurity, data & AI or issues validation.
• Comfortable operating in an environment with a high degree of change.
• Detail-oriented and able to work independently in a fast-paced environment while handling multiple priorities.
• Ability to assess levels of adherence/execution and identify risk/control improvement opportunities.
• Proficiency and knowledge in ARCHER GRC Platform.

Benefits

Truist offers medical, dental, vision, life insurance, disability, tax-preferred savings accounts, and a 401k plan. Eligible teammates receive vacation, sick days, paid holidays, and may be eligible for additional benefits like pension plans, restricted stock units, and deferred compensation plans.

Additional Information

Truist is an Equal Opportunity Employer and a Drug-Free Workplace. For more details, visit our Benefits site and review legal notices such as EEO and Pay Transparency.