Risk & Operations Analyst - Banking Compliance

Truist Financial Corporation; Charlotte (NC); Hybrid; USD 52,000 - 70,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Disability insurance

401k plan

Vacation days

Sick days

Holidays

Job summary

Truist Financial Corporation seeks a detail-oriented operations specialist to monitor and report daily data for specialized transactions and portfolio management activities. You will research, identify trends, and resolve issues in a regulated environment, supporting the complete portfolio management process.

The role requires strong analytical and communication skills, proficiency with Microsoft Office, and the ability to interact professionally with clients.

Qualifications

• High School Diploma or equivalent and 3 years banking operations or retail branch banking experience with an emphasis on research and analytical concepts.
• Proficient with Microsoft Office and other bank applications necessary for research and reporting.
• Strong communications and organizational skills.
• Ability to interact with clients in a professional manner.
• Associates degree with an emphasis in accounting/finance or 5 years equivalent work experience in the financial industry.
• Working knowledge of online systems and banking regulations.
• Experience in portfolio management or underwriting.

Responsibilities

• Collaborate with all Portfolio Managers to support activities associated with the complete portfolio management process including lettering, tickler management, research, trigger activity and delinquency monitoring
• Monitor and process Adverse Action Letters and/or Disclosures for Centralized Lending within established regulatory guidelines
• Monitor and clear Equifax Fraud alerts
• Monitor and process Permissible Purpose reports for all Centralized Lending Hubs within established regulatory guidelines. Ensure proper documentation was received prior to pulling client credit reports
• Create and maintain databases and management reports, interpreting data, and identifying trends

Skills

Research and analysis

Communication skills

Organizational skills

Client interaction

Education

High School Diploma or equivalent

Associates degree in accounting/finance or 5 years experience

Tools

Microsoft Office

Online banking systems

Job description

Truist Financial Corporation seeks a detail-oriented operations specialist to monitor and report daily data for specialized transactions and portfolio management activities. You will research, identify trends, and resolve issues in a regulated environment, supporting the complete portfolio management process.

The role requires strong analytical and communication skills, proficiency with Microsoft Office, and the ability to interact professionally with clients.