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Regular or Temporary:

Regular

Language Fluency: English (Required)

Work Shift:

1st shift (United States of America)

Please review the following job description:

The Consumer Banking Compliance Group in the Risk Management Organization (RMO) has an immediate need for a Compliance Officer. This position will be responsible for performing compliance risk oversight activities associated with Consumer and Small Business Lending. Executes compliance risk management activities to ensure compliance with the Compliance Risk Management Policy and Framework.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Maintain an understanding of all applicable laws, rules and regulations applicable to the consumer and small business lines of business and provide regulatory guidance.
Review regulatory changes and assess the impact those changes may have on the processes within small business.
Review, provide feedback and effective challenge on communications, training, documentation, procedures, and processes.
Monitor and communicate compliance risk management industry developments.
Implement strategies and methods related to the compliance risk management framework within the organization, including third party compliance assessments, compliance monitoring indicators, complaint reviews, key risk, and performance measurement data, along with oversight monitoring and mitigation strategies.
Assess process, procedure and control documentation and other related compliance issues and documentation to help ensure they are accurate and easily understood by audit and/or external regulatory agencies
Consult with business and/or functional units with respect to the design and implementation of remediation efforts as needed.

QUALIFICATIONS

Required Qualifications:

Bachelor's degree in business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience.
Two years of compliance related experience
Five years of financial institution experience
Demonstrated working knowledge of standard compliance concepts, practices, policies and related state and federal laws.
Detail orientated and strong analytical skills.
Strong communication, research, presentation and facilitation skills; proven ability to interact with all levels of management.

Preferred Qualifications:

Master's degree.
Five years of experience in the financial services industry within audit or compliance.
Completion of the American Bankers Association (ABA) Compliance School or CRCM certification
Knowledge and understanding of Reg B, Fair Credit Reporting Act, Reg Z, HMDA, UDAP/UDAAP, ESIGN
Experience with small business lending
Experience with banking regulatory compliance

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

Truist supports a diverse workforce and is an Equal Opportunity Employer that does not discriminate against individuals 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.

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