San Diego, CA, US
82 days ago
Operational Risk & Control Consultant-Lightstream
Posting Date : 8/6/2020 5:47:05 PM Primary Location : San Diego, CA US Work Address : NA Job ID : R0027933 Schedule : Full_time : Operational Risk & Control Consultant-Lightstream Job Description : Specific information related to the position is outlined below. To apply, click on the button above. You will be required to create an account (or sign in with an existing account). Your account will provide you access to your application information. Need Help?

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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:

Responsible for analyzing all risks except Credit and Market within a Segment, LOB, or Function. Reviews, analyzes, and contributes to execution of the Segment/LOB/Function Risk Management programs and framework. Areas of operational risk include Sarbanes Oxley controls, risk profiling, internal controls, capital allocation, loss data, preparing for growth, product reviews and training. Assists Segment/LOB/Function Risk & Control Managers in providing leadership and meaningful input to ensure risk data is captured, risk mitigation strategies and controls are developed, and appropriate reporting mechanisms are in place. Assures adequate processes and procedures are in place to effectively monitor and manage risk.

Monitors activities related to compliance with operational risk guidelines. Completes Process and Targeted Reviews of increasing complexity.

Provides thought leadership and expertise in risk management practices and subject matter knowledge.

Develops practical solutions to implement operational controls and risk management activities.

Identifies cross-segment solutions and collaborates across multiple areas to identify effective and practical controls and risk management techniques.

Conducts risk/control assessments on a regular basis ensuring Segment/LOB/Function meets corporate standards that specifically relate to internal operating controls and risk management.

Makes recommendations for the update of Segment/LOB/Function control, policy, procedures, and risk/control documentation.

Assesses level of adherence/execution and identifies risk/control improvements in areas with medium to high complexity

Develops project plans, determine scope, lead projects, and verify deliverables with stakeholders.

Interpret results and present findings and recommendations.

Assists with knowledge transfer of resources and processes to other Risk teams.

May serve as mentor to other Risk & Control Consultants, as well as lead other teammates in project execution.

The requirements listed below are representative of the knowledge, skill and/or ability required.  Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Bachelor’s degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience

Professional communications and presentation skills. Strong relationship management skills. 

Demonstrated leadership or management skills. 

Solid knowledge of risk management principles and controls, broad-based business practices, and deep understanding of segment/function business processes, with the ability to assess levels of adherence/execution and identify risk/control improvement opportunities.

Seven years of work experience that includes audit, operations, process engineering or risk management. 

Minimum of 5 years or more with deposit products is required.

Strong knowledge of SOX and other industry-related regulatory requirements, and operational risk concepts.

Truist supports a diverse workforce and is an Equal Opportunity Employer who does not discriminate against individuals on the basis of race, gender, color, religion, national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law. Drug Free Workplace.

Thank you for your interest in Truist! BB&T and SunTrust have come together in a transformational merger of equals to create Truist, the premier financial organization in the country. You may notice references to our legacy company names, BB&T and SunTrust, in places throughout this site. All such references should be understood to refer to Truist moving forward while we continue to transition to the Truist name.

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Thank you for your interest in Truist! BB&T and SunTrust have come together in a transformational merger of equals to create Truist, the premier financial organization in the country. You may notice references to our legacy company names, BB&T and SunTrust, in places throughout this site. All such references should be understood to refer to Truist moving forward while we continue to transition to the Truist name.
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