Truist

Fraud Risk Oversight Director

Truist

full-time

Posted on:

Location Type: Office

Location: Charlotte • North Carolina • Virginia • United States

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Job Level

Lead

About the role

  • Manage the Enterprise Fraud Risk Management (EFRM) and Loss Events Operational Risk Management Programs.
  • Serve as an operational risk expert and coach to risk managers.
  • Promote operational risk awareness across Truist, including training activities.
  • Ensure EFRM, ELE and ILE programs are continually evaluated and enhanced.
  • Organize, coordinate, and manage work of resources within ORM.
  • Develop and maintain effective working relationships with stakeholders in all Business Units.
  • Drive a strong enterprise risk culture that aligns to Truist’s purpose, mission, and values.
  • Responsible for salary administration, performance assessment, coaching, training, and career development of staff.

Requirements

  • Bachelor's degree with major in financial-related discipline (accounting, business, finance, etc.) or equivalent education and experience.
  • Fifteen + years of banking or risk management experience with subject matter expertise managing Operational Risk Management Programs.
  • Ten years of management experience that includes direct supervisory responsibility.
  • Expert Operational Risk Management knowledge, leadership and decision-making skills.
  • Strong analytical and organizational skills.
  • Extensive experience designing, developing, implementing and executing risk management programs.
  • Excellent interpersonal skills with the ability to develop and maintain collaborative relationships.
  • Excellent verbal and written communication skills.
  • Proficient with Microsoft Office products.
Benefits
  • Medical insurance
  • Dental insurance
  • Vision insurance
  • Life insurance
  • Disability insurance
  • Accidental death and dismemberment insurance
  • Tax-preferred savings accounts
  • 401(k) plan with company matching
  • At least 10 days of vacation
  • 10 sick days
  • Paid holidays
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Operational Risk ManagementRisk Management ProgramsAnalytical SkillsOrganizational SkillsPerformance AssessmentCoachingTrainingCareer Development
Soft Skills
LeadershipDecision-MakingInterpersonal SkillsCollaborationVerbal CommunicationWritten Communication