Financial Crimes Governance Specialist III

Financial Crimes Governance Team Member

Member of a Financial Crimes Governance team executing on one or multiple operational functions established to identify, assess, monitor, communicate and control risks required for a comprehensive and effective Financial Crimes Program. Experienced individual contributor will support and drive enterprise-wide Bank Secrecy Act / Anti-Money Laundering (BSA / AML) and Fraud operational and compliance efforts.

Essential Duties And Responsibilities

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.

• Implement major strategic changes with impact across Financial Crimes and Truist.
• Significant involvement in coordinating, planning, and executing all governance related activities to ensure Truist Corporation remains in compliance with all applicable BSA / AML laws and regulations and Fraud mitigation.
• Serve as a well-seasoned subject matter expert responsible for the execution of testing processes for second line testing.
• Manage the critical day-to-day operational elements and executing on FC Governance led assessments, including the review and maintenance of procedural documentation, collection and analysis of data gathered from businesses and technology partners, drafting of reports, and communication of results to FC leadership and business partners.
• Represent FC as a liaison for program reviews with first and second line teammates.
• Assist in designing effective reporting of metrics describing performance for fraud and AML programs.
• Review and provide support on the execution of the customer identification program, customer due diligence and beneficial owner, client risk rating, and processes with due diligence collection.
• Develops and provides support in communication to lines of business and FC Management
• Assist in driving complex, multifaceted FC program initiatives with excellence in scope, timeframes and budget to completion.
• Stay abreast of emerging compliance and financial crimes issues, business process enhancement solutions and other relevant disciplines and incorporate new learning into work processes.

Qualifications

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.

Preferred Qualifications :