Operational Risk Programs Lead I

Sigma Gamma Rho Sorority, Inc; Wilson (NC); On-site; USD 110,000 - 170,000; Full time

Benefits offered by this job

Medical benefits

401(k) plan

Paid time off

Job summary

Truist Financial Corporation is seeking an Operational Risk Management Programs Risk Officer I to lead the development, implementation, and execution of core ORM programs across the bank. You will guide cross-functional initiatives and oversee policy, training, and risk mitigation to ensure effective risk management.

The role requires strong communication, stakeholder collaboration, and regulatory familiarity.

Qualifications

• Bachelor's Degree or an equivalent combination of education and experience.
• 7 years of banking or related management experience.
• Strong operational risk management knowledge, leadership and decision-making skills.
• Excellent interpersonal skills with the ability to develop and maintain collaborative relationships with multiple stakeholders, and interact effectively with all levels of management
• Strong verbal and written communication skills, with the ability to present issues, observations, and recommendations
• Adept with Microsoft Office products
• Knowledge of regulatory expectations related to operational risk scenario analysis, stress testing, and risk quantification.
• Experience facilitating scenario workshops across multiple business lines.

Responsibilities

• Provide guidance, subject matter expertise, and oversight on one or multiple ORM program(s) that ensure appropriate identification, assessment, monitoring, reporting, and mitigation operational risk at Truist.
• Implement the ORM Program(s), including policy, procedures, systems, training, monitoring, and validation to oversee effective execution of the Operational Risk Management Program(s) across the Corporation
• Promote operational risk awareness throughout the corporation by assisting with training activities.
• Assist in ensuring program components meet regulatory expectations and are aligned with industry best practices.
• Develop and maintain effective working relationships with stakeholders in all Business Units and second line functions
• Stay abreast of emerging issues related to Risk Management, business process automation and design and other relevant disciplines and incorporate new learning into work processes.
• Identify opportunities to enhance Scenario Analysis methodologies, governance, tooling, data quality, reporting, and integration with broader risk management programs.
• Experience using external loss databases, consortium data, or industry benchmarking sources (e.g., ORX).

Skills

Operational risk mgmt

Leadership

Stakeholder mgmt

Communication

Microsoft Office

Regulatory knowledge

Workshop facilitation

Education

Bachelor's degree or equivalent

Tools

Archer

Job description

Truist Financial Corporation is seeking an Operational Risk Management Programs Risk Officer I to lead the development, implementation, and execution of core ORM programs across the bank. You will guide cross-functional initiatives and oversee policy, training, and risk mitigation to ensure effective risk management.

The role requires strong communication, stakeholder collaboration, and regulatory familiarity.