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GCO Issue Validation Consultant - Technology Issue Validation Team

Truist Financial Corporation

Charlotte (NC)

Remote

USD 60,000 - 100,000

Full time

7 days ago
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Job summary

An established industry player is seeking a detail-oriented professional to join their risk management team. This role involves supporting issue remediation efforts, ensuring compliance with regulatory standards, and driving process improvements. The ideal candidate will have a strong background in risk management within financial institutions, with the ability to analyze complex issues and communicate effectively across various levels. If you're passionate about making a difference in a dynamic environment, this opportunity is perfect for you.

Benefits

Medical Insurance
Dental Insurance
Vision Insurance
401k
Paid Vacation
Sick Days
Holidays

Qualifications

  • 5+ years of experience in risk management or audit within a financial institution.
  • Strong knowledge of risk management principles and regulatory requirements.

Responsibilities

  • Support issue remediation efforts and validate risk reduction activities.
  • Execute testing and root cause analysis to evaluate business controls.

Skills

Risk Management
Analytical Skills
Communication Skills
Project Management
Decision Making

Education

Bachelor’s Degree

Tools

Microsoft Office
ARCHER GRC Platform

Job description

Please review the following job description:

Responsible for supporting issue remediation efforts by ensuring validation activities are completely and accurately demonstrating issue remediation and risk reduction have been achieved.

***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
  • Ensure the risk identification, measurement, and monitoring of business processes and activities.
  • Execute testing, root cause analysis, examine key risk metrics to evaluate the effectiveness of established business controls.
  • Make recommendations and provide practical solutions for the update of Business Unit control, policy, procedure, and risk/control documentation; advise on control enhancements.
  • Assist with the remediation of control failures.
  • Serve as the subject matter expert to assigned business unit(s) for operational or regulatory compliance control implementation, risk mitigation and effective design of controls.
  • Develop and maintain effective channels of communication with Business Unit Risk Management Leaders, Business Unit Leadership, 2nd and 3rd Line of Defense partners regarding activities, trends, and events identified through control monitoring activities.
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 and/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 own projects and drive process change, independent thinking with strong analytical and decision making skills.
  • Strong interpersonal skills which allow effective working relationships with 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; ability to operate without close supervision.
  • Demonstrated proficiency in basic computer applications, such as Microsoft Office software products.

Preferred Qualifications

  • 6 or more years of experience in a financial institution with an emphasis on risk management and/or audit within the Enterprise Technology line of business (or similar) preferred
  • Strong technical knowledge of software development, cloud operations & infrastructure, cybersecurity, data & AI and/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 at once
  • Ability to assess levels of adherence/execution and identify risk/control improvement opportunities in risk management principles/controls, broad based business practices, and Business Unit activities/processes.
  • Proficiency and knowledge in ARCHER GRC Platform

Benefits: All regular teammates working 20 hours or more per week are eligible for benefits, including medical, dental, vision, life insurance, disability, 401k, paid vacation, sick days, and holidays. For more details, visit our Benefits site. Specific benefits may vary by division, full-time or part-time status, and position.

Equal Opportunity Employer: Truist is committed to diversity and inclusion. We do not discriminate based on race, gender, age, religion, or other protected categories. We are a Drug Free Workplace.

EEO is the Law | Pay Transparency Nondiscrimination Provision | E-Verify

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