Truist Financial
Process, Risk, Control Officer I
Truist Financial, Charlotte, North Carolina, United States, 28245
Process, Risk, Control Officer I
Company:
Truist Financial •
Location:
Charlotte, NC •
Employment Type:
Full Time •
Date Posted:
12/19/2025
First line of defense risk professional within the Enterprise Controls and Change Office, responsible for the execution and support of the enterprise risk control self‑assessment (RCSA). Utilize risk expertise to support the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program requirements successfully. Participate in discussions with first, second- and third‑line risk leadership.
Office Locations 5 days per week
Charlotte, NC – 214 North Tryon Street
Greensboro, NC – 7701 Airport Center Drive
Atlanta, GA – 303 Peachtree Street
Raleigh, NC – 3201 Beechleaf Court
No Full Remote/Telecommute. No Relocation Assistance.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Execute on RCSA framework and associated assessment unit changes to operational process, risks and controls across all business units.
Influence and participate in development and maturation of the firm’s risk programs to meet regulatory expectations.
Serve as subject matter expert for Enterprise and Operational risk management programs, providing effective challenge to program updates.
Communicate, train and monitor adherence of partners for changes in risk programs; coach on best practices.
Act as conduit between first line teammates and second line risk program owners/risk partners.
Deliver recommendations for updates to relevant policies and procedures for risk program execution.
Establish working relationships with line of business leaders and second, third line of defense risk partners.
QUALIFICATIONS (Required)
Bachelor’s degree in Business, Finance or science/academic field, or equivalent education and related training or experience.
4+ years of risk management experience in business continuity or related field, and/or equivalent education, training and experience.
Broad risk and regulatory knowledge with emphasis on Credit, Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks.
Strong leadership and communication skills.
Ability to think critically, strategically, multitask and drive change.
Strong quantitative, governance, and analytic abilities.
Ability to provide effective challenge to senior leadership.
Proficiency in Microsoft Office applications.
Occasional travel, including overnight.
Preferred Qualifications
Master’s degree in Finance or equivalent science/academic field.
Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk certification.
RCSA experience.
Regionally travel one week per month.
GENERAL BENEFITS All regular teammates working 20 hours or more per week are eligible for benefits, including medical, dental, vision, life insurance, disability, accidental death, tax‑preferred savings accounts, and a 401(k) plan with company match; vacation and holidays as outlined.
EEO STATEMENT Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
EEO is the Law. E-Verify. IER Right to Work.
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Truist Financial •
Location:
Charlotte, NC •
Employment Type:
Full Time •
Date Posted:
12/19/2025
First line of defense risk professional within the Enterprise Controls and Change Office, responsible for the execution and support of the enterprise risk control self‑assessment (RCSA). Utilize risk expertise to support the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program requirements successfully. Participate in discussions with first, second- and third‑line risk leadership.
Office Locations 5 days per week
Charlotte, NC – 214 North Tryon Street
Greensboro, NC – 7701 Airport Center Drive
Atlanta, GA – 303 Peachtree Street
Raleigh, NC – 3201 Beechleaf Court
No Full Remote/Telecommute. No Relocation Assistance.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Execute on RCSA framework and associated assessment unit changes to operational process, risks and controls across all business units.
Influence and participate in development and maturation of the firm’s risk programs to meet regulatory expectations.
Serve as subject matter expert for Enterprise and Operational risk management programs, providing effective challenge to program updates.
Communicate, train and monitor adherence of partners for changes in risk programs; coach on best practices.
Act as conduit between first line teammates and second line risk program owners/risk partners.
Deliver recommendations for updates to relevant policies and procedures for risk program execution.
Establish working relationships with line of business leaders and second, third line of defense risk partners.
QUALIFICATIONS (Required)
Bachelor’s degree in Business, Finance or science/academic field, or equivalent education and related training or experience.
4+ years of risk management experience in business continuity or related field, and/or equivalent education, training and experience.
Broad risk and regulatory knowledge with emphasis on Credit, Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks.
Strong leadership and communication skills.
Ability to think critically, strategically, multitask and drive change.
Strong quantitative, governance, and analytic abilities.
Ability to provide effective challenge to senior leadership.
Proficiency in Microsoft Office applications.
Occasional travel, including overnight.
Preferred Qualifications
Master’s degree in Finance or equivalent science/academic field.
Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk certification.
RCSA experience.
Regionally travel one week per month.
GENERAL BENEFITS All regular teammates working 20 hours or more per week are eligible for benefits, including medical, dental, vision, life insurance, disability, accidental death, tax‑preferred savings accounts, and a 401(k) plan with company match; vacation and holidays as outlined.
EEO STATEMENT Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
EEO is the Law. E-Verify. IER Right to Work.
#J-18808-Ljbffr