Full-Time

ORMP Risk Officer II

Posted on 6/22/2025

Truist

Truist

10,001+ employees

Provides banking, lending, and wealth management services

No salary listed

Senior, Expert

Richmond, VA, USA + 2 more

More locations: Winston-Salem, NC, USA | Charlotte, NC, USA

Hybrid

Truist 'in office' requirement is 4 days per week. No full remote or relocation assistance available at this time.

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis
Requirements
  • Bachelor's Degree or an equivalent combination of education and experience.
  • 10 years of banking or related management experience.
  • Five years of management experience that includes direct supervisory responsibility.
  • Possess and demonstrate strong Operational Risk Management knowledge, leadership and decision-making skills.
  • Strong analytical and organizational skills and extensive experience designing, developing, implementing and executing risk management programs.
  • Ability to work independently with minimal direction and guidance.
  • Excellent interpersonal skills with the ability to develop and maintain collaborative relationships with multiple stakeholders, interact effectively with all levels of management, and effect and influence change in a dynamic environment.
  • Excellent verbal and written communication skills, with the ability to present issues, observations, and recommendations.
  • Adept with Microsoft Office products.
Responsibilities
  • Design, establish and execute on one or multiple complex ORM programs (e.g. RCSA, Scenario Analysis, Internal Event, External Events, and/or Process Mapping Center of Excellence) that ensure appropriate identification, assessment, monitoring, reporting, and mitigation of operational risk at Truist.
  • Serve as an operational risk expert for risk managers on higher risk and more complex assignments.
  • Promote operational risk awareness throughout the corporation, to include providing training and delivering presentations.
  • Ensure program components meet regulatory expectations and are aligned with industry best practices.
  • Subject matter expert that will identify, analyze, develop and implement process improvements to mitigate risk within and/or across multiple lines of business.
  • Stay abreast of emerging issues related to Risk Management, business process automation and design and other relevant disciplines and incorporate new learning into work processes.
  • Support the development and growth of teammates through on-going coaching and mentorship.
  • Develop and maintain effective working relationships with stakeholders in all Business Units and second line functions.
  • Drive a strong enterprise risk culture that aligns to Truist's purpose, mission, and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation.
  • Continually enhance the effectiveness of risk management through innovation and industry-leading practices; supporting and enabling advances toward T3 through effective and agile risk management practices.
Desired Qualifications
  • Experience working for or with (significant interactions) regulatory agencies (FRB, OCC, FDIC).
  • Experience in establishing new Corporate operational risk programs or initiatives.
  • Excellent interpersonal skills with the ability to develop and maintain collaborative relationships with multiple stakeholders, interact effectively with all levels of management, and effect and influence change in a dynamic environment.
  • Excellent verbal and written communication skills, with the ability to present issues, observations, and recommendations.

Truist Financial Corporation provides a variety of financial services to over 10 million households in the United States. Their offerings include personal and commercial banking, lending, and wealth management. Truist's approach centers on integrated relationship management, which means they aim to build strong connections with their clients, whether they are individuals, small businesses, or large corporations. The company earns money through interest on loans, fees for banking services, and advisory fees related to wealth management. Truist stands out from its competitors by focusing on community development, partnering with organizations like the NFL and the Atlanta Braves to support local initiatives. Their goal is to inspire and improve the lives of individuals and communities by leveraging experienced leadership and strategic partnerships.

Company Size

10,001+

Company Stage

IPO

Headquarters

Washington DC, District of Columbia

Founded

2018

Simplify Jobs

Simplify's Take

What believers are saying

  • Phygital banking enhances customer experience and operational efficiency.
  • Sports partnerships attract a broader customer base and increase brand visibility.
  • Technological investments improve financial reporting and compliance solutions.

What critics are saying

  • Competition in phygital banking pressures Truist to accelerate digital transformation.
  • Workiva stake exposes Truist to market volatility risks.
  • Significant community grants may impact financial flexibility during economic downturns.

What makes Truist unique

  • Truist integrates digital and physical banking for enhanced customer engagement.
  • Strategic sports partnerships boost brand visibility and align with community goals.
  • Grants to organizations highlight Truist's commitment to social responsibility.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

Health Savings Account/Flexible Spending Account

Unlimited Paid Time Off

Paid Vacation

Paid Sick Leave

Paid Holidays

Hybrid Work Options

401(k) Retirement Plan

401(k) Company Match

Company Equity

Company News

Atlanta Standard
Jun 6th, 2025
Falcons' Pro Summit prepares players for life beyond NFL

The event was the Atlanta Falcons' 2025 Pro Summit, presented by Airbnb and Truist.

VersAbility
May 20th, 2025
VersAbility Resources Receives $100,000 Grant from Truist Foundation to Advance Inclusive Workforce Development

VersAbility Resources receives $100,000 grant from Truist Foundation to advance inclusive workforce development.

Holy City Sinner
May 20th, 2025
Trident United Way Receives $87,500 Grant from Truist Foundation to Support Financial Stability for Tri-County Workforce

Trident United Way is proud to announce it has received a grant of $87,500 from Truist Foundation to support Pathways to Stability, an innovative program that helps workers stay on the job during financial hardships while also helping local businesses keep employees on staff and boost productivity.

YMCA of Charlotte
May 8th, 2025
YMCA of Greater Charlotte Receives $500,000 Grant from Truist Charitable Fund

YMCA of Greater Charlotte receives $500,000 grant from Truist Charitable Fund.

Sportsbet
May 7th, 2025
PGA Tour playing in Philadelphia for first time in over 5 years

With the Truist's annual venue serving as the host for the PGA Championship a replacement for the year was necessary and the Philadelphia Cricket Club stepped up.

INACTIVE