Operational Risk Officer I: Scenario Analysis & ORM Programs Lead

Gamma Phi Omega International; Atlanta, Northern (GA, KY); Híbrido; USD 110.000 - 160.000; Jornada completa

Descripción de la vacante

Truist Financial Corporation is seeking an Operational Risk Management Programs Risk Officer I to lead the development, implementation, and execution of core ORM programs that identify, measure, monitor, assess, manage, and report operational risks across the bank. This role supports proactive risk management through cross‑functional collaboration and training.

The position emphasizes ensuring regulatory alignment, data quality, and effective governance while facilitating scenario workshops and

Formación

• Bachelor's degree or equivalent education/experience.
• 7 years of banking or related management experience.
• Strong operational risk management knowledge, leadership and decision-making.
• Excellent interpersonal skills with ability to collaborate with stakeholders.
• Strong verbal and written communication skills.
• Proficient with Microsoft Office products.
• Knowledge of regulatory expectations for risk analysis, stress testing, and risk quantification.
• Experience facilitating scenario workshops across multiple business lines.

Responsabilidades

• Provide guidance on ORM programs to ensure risk identification, assessment, monitoring, reporting, and mitigation.
• Implement ORM programs including policy, procedures, systems, training, monitoring, and validation across the organization.
• Promote risk awareness through training activities.
• Ensure program components meet regulatory expectations and industry best practices.
• Develop and maintain relationships with stakeholders across business units and second line functions.
• Stay updated on risk management issues, automation, and design.
• Identify opportunities to enhance scenario analysis, governance, tooling, data quality, and reporting.
• Experience using external loss databases or benchmarking sources (e.g., ORX).

Conocimientos

Leadership

Communication

Interpersonal skills

Stakeholder management

Decision making

Regulatory knowledge

Risk management

Scenario analysis

Educación

Bachelor's degree or equivalent

MBA or relevant Master’s degree

Herramientas

Archer or similar GRC platforms

Microsoft Office

Descripción del empleo

Truist Financial Corporation is seeking an Operational Risk Management Programs Risk Officer I to lead the development, implementation, and execution of core ORM programs that identify, measure, monitor, assess, manage, and report operational risks across the bank. This role supports proactive risk management through cross‑functional collaboration and training.

The position emphasizes ensuring regulatory alignment, data quality, and effective governance while facilitating scenario workshops and