Senior Controls Monitoring Analyst

Job Title

Perform risk management and compliance monitoring and testing for assigned business unit/corporate function.

Essential duties and responsibilities include comprehensive and risk-based monitoring for assigned business unit(s), support to business units for compliance monitoring processes, preparation and evaluation of monitoring results and trends, identification of control weaknesses or key indicators exceeding risk limits, development of a deep and strong working knowledge of assigned business unit systems, processes and applicable federal regulations and state laws, recommendation of process improvements based on compliance monitoring and/or testing results, and maintenance of good working relationships with BUs to execute and refine monitoring practices.

Qualifications include a bachelor's degree or equivalent education and related training, five years of experience in a financial institution with emphasis on risk management, audit, operations, process engineering or line of business specialty and/or equivalent education, training and experience, excellent organizational skills, strong interpersonal skills, conceptual ability to analyze problems and devise solutions, excellent verbal and written communication skills, and demonstrated proficiency in basic computer applications.

Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to eligible employees. 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.

Truist is an Equal Opportunity Employer that does not discriminate 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.