
Business Unit Risk Specialist II, Credit Card Operations
Truist
full-time
Posted on:
Location Type: Office
Location: Atlanta • North Carolina • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Provide risk support to the Credit Card Solutions & Service Delivery Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements.
- Partner with first- and second-line defense teammates across highly complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy.
- Monitor and report on emerging risks potentially impactful to Business Unit partners and Truist.
- Execute processes and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements.
- Understand Business Unit goals, provide risk management expertise in strategic projects and seek engagement from appropriate peers for guidance and input.
- Other activities and special projects, as deemed required.
Requirements
- Bachelor’s degree in Accounting, Business, Finance or related field, or equivalent education and related training.
- 5+ years of experience in a financial institution with emphasis on risk management or equivalent work experience and training, and/or equivalent education, training and experience.
- Experience in compliance and operational risk mitigation and remediation.
- Experience or subject matter in Consumer Banking, Credit Card and/or Debit Card.
- Strong communication, interpersonal, presentation and negotiation skills.
- Proven leadership and management skills.
- Strong time management and organizational skills adaptable to a dynamic and complex work environment.
- Capable of handling multiple projects concurrently.
- Demonstrated proficiency in basic computer applications, such as Microsoft Office software products.
- Ability to travel, occasionally overnight.
Benefits
- medical
- dental
- vision
- life insurance
- disability
- accidental death and dismemberment
- tax-preferred savings accounts
- 401k plan
- no less than 10 days of vacation
- 10 sick days
- paid holidays
- defined benefit pension plan (may be eligible)
- restricted stock units (may be eligible)
- deferred compensation plan (may be eligible)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk managementcomplianceoperational risk mitigationremediationfinancial analysisproject managementdata analysisreporting
Soft skills
communicationinterpersonal skillspresentation skillsnegotiation skillsleadershipmanagement skillstime managementorganizational skills