Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (2024)

Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (1)

Senior Compliance Officer - Lending

Truist Atlanta, GA

Truist Atlanta, GA

1 day ago

See who Truist has hired for this role

  • Report this job

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need Help?

If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).Regular or Temporary:Regular

Language Fluency: English (Required)

Work Shift:1st shift (United States of America)

Please review the following job description:The Senior Compliance Officer is responsible for conducting and directing compliance risk oversight of assigned business units and/or functions within Consumer Lending. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework.

LOCATION: **Must be able to come in the office 4 days a week (working 1 day remote)**

  • Ideal candidate will sit in one of the below locations:
  • Atlanta, GA
  • Richmond, VA
  • Charlotte, NC

No Full Remote/Telecommute. No Relocation AssistanceEssential Duties And ResponsibilitiesFollowing 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.

  • Interpret new or existing laws, rules and regulations that are complex and multifaceted and use that knowledge as a subject matter expert to communicate requirements and expectations to assigned areas of responsibility.
  • Analyze existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing changes.
  • Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or functions.
  • Develop Risk Committee materials, including evaluation of program effectiveness, level and direction of risks, key and emerging risks, and status of previously-identified risk and control issues.
  • Communicate with management with respect to compliance risk management activities and regulatory examinations.
  • Implement strategies and methods related to the compliance risk management framework within the organization, including quality assessments, key risk, and performance measurement data, along with oversight monitoring and mitigation strategies.
  • May serve as mentor to other Compliance Officers and Analysts.
  • Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives for the company, providing counsel and oversight in a collaborative, business savvy and team-first manner.

QualificationsRequired 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.

  • Bachelor's degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience
  • Eight years of financial institution experience
  • Five years of direct experience in consumer lending compliance
  • Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance.
  • Strong communication skills, both verbally and written, and the ability to communicate and interact with all levels of management

Preferred Qualifications:

  • Knowledge of compliance laws/regulations specific to consumer lending
  • Eight years of compliance experience, with five years at medium to large financial institution
  • Certified Regulatory Compliance Manager (CRCM)

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. 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. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

Truist supports a diverse workforce and is an Equal Opportunity Employer that does not discriminate against individuals 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.EEO is the Law Pay Transparency Nondiscrimination Provision E-Verify

  • Seniority level

    Not Applicable
  • Employment type

    Full-time
  • Job function

    Legal
  • Industries

    Financial Services

Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (6) Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (7) Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (8)

Referrals increase your chances of interviewing at Truist by 2x

See who you know

Get notified about new Senior Compliance Officer jobs in Atlanta, GA.

Sign in to create job alert

Similar jobs

  • Chief Financial Officer Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (9)

    Chief Financial Officer

    StevenDouglas

    Atlanta, GA $300,000.00 - $350,000.00

  • Finance Manager Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (10)

    Finance Manager

    Chick-fil-A College Football Hall of Fame

    Atlanta, GA $90,000.00 - $110,000.00

  • Chief Financial Officer (CFO) Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (11)

    Chief Financial Officer (CFO)

    Augment Jobs

    Atlanta, GA

  • Chief Financial Officer Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (12)

    Chief Financial Officer

    SeatonHill Partners

    Atlanta Metropolitan Area

  • Chief Financial Officer (CFO) Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (14)

    Chief Financial Officer (CFO)

    Augment Jobs

    Atlanta, GA

  • Chief Financial Officer (CFO) Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (15)

    Chief Financial Officer (CFO)

    Augment Jobs

    Atlanta, GA

  • Finance Manager Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (16)

    Finance Manager

    Brewer Morris

    Atlanta, GA $120,000.00 - $155,000.00

  • Chief Financial Officer (CFO) Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (17)

    Chief Financial Officer (CFO)

    NorthPoint Search Group

    Atlanta, GA

  • Chief Financial Officer Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (18)

    Chief Financial Officer

    NorthPoint Search Group

    Atlanta, GA

  • Finance Manager Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (19)

    Finance Manager

    Northside Hospital

    Sandy Springs, GA

  • Finance Manager Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (20)

    Finance Manager

    Transdev North America

    Atlanta Metropolitan Area

  • Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (21)

    Finance Manager, NACF Central FP&A

    Amazon

    Atlanta, GA

  • Finance Manager Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (22)

    Finance Manager

    Korn Ferry

    Atlanta, GA

  • Chief Financial Officer (CFO) - Non-Profit Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (23)

    Chief Financial Officer (CFO) - Non-Profit

    NorthPoint Search Group

    Atlanta, GA

  • Finance Manager Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (24)

    Finance Manager

    Amazon

    Atlanta, GA $85,900.00 - $179,500.00

  • Manager, Finance - FSOP Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (25)

    Manager, Finance - FSOP

    The Coca-Cola Company

    Atlanta, GA

  • Finance Manager Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (26)

    Finance Manager

    Amazon

    Atlanta, GA

  • Chief Financial Officer Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (27)

    Chief Financial Officer

    National Christian Foundation

    Atlanta Metropolitan Area

  • Global Finance Manager Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (28)

    Global Finance Manager

    LHH

    Atlanta Metropolitan Area $175,000.00 - $185,000.00

  • Finance Manager Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (29)

    Finance Manager

    Amazon

    Atlanta, GA

  • Chief Financial Officer (HVAC) - REMOTE WITH LIMITED TRAVEL! Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (30)

    Chief Financial Officer (HVAC) - REMOTE WITH LIMITED TRAVEL!

    LHH

    Atlanta Metropolitan Area $250,000.00 - $300,000.00

  • Chief Operating Officer/Chief Financial Officer Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (31)

    Chief Operating Officer/Chief Financial Officer

    Leica Geosystems part of Hexagon

    Alpharetta, GA $200,000.00 - $295,000.00

  • Finance Manager Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (32)

    Finance Manager

    Randstad USA

    Atlanta, GA $63.38 - $68.38

  • Finance Manager Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (33)

    Finance Manager

    Robert Half

    Atlanta, GA $100,000.00 - $130,000.00

  • Financial Services Manager, Retail Finance Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (34)

    Financial Services Manager, Retail Finance

    The Coca-Cola Company

    Atlanta, GA

  • Finance Manager, Amazon Q Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (35)

    Finance Manager, Amazon Q

    Amazon

    Atlanta, GA

People also viewed

  • Chief Financial Officer

    Chief Financial Officer

    DEKRA North America

    Atlanta, GA

  • Finance Manager, Amazon Q

    Finance Manager, Amazon Q

    Amazon

    Atlanta, GA $85,900.00 - $179,500.00

  • Finance Manager

    Finance Manager

    firstPRO 360

    Atlanta Metropolitan Area

  • Finance Manager - HDDC

    Finance Manager - HDDC

    The Home Depot

    Atlanta, GA

  • Finance Manager

    Finance Manager

    Payroc

    Atlanta, GA

  • Finance Manager

    Finance Manager

    City of Johns Creek, Georgia

    Duluth, GA

  • Finance Manager, North American Customer Fulfillment

    Finance Manager, North American Customer Fulfillment

    Amazon

    Atlanta, GA $85,900.00 - $179,500.00

  • Finance Manager, Middle Mile FP&A

    Amazon

    Atlanta, GA

  • REMOTE Loan Officer - OTE $80k-$200k

    REMOTE Loan Officer - OTE $80k-$200k

    CyberCoders

    Atlanta, GA $80,000.00 - $200,000.00

  • Finance Manager, Linehaul Finance

    Finance Manager, Linehaul Finance

    Amazon

    Atlanta, GA

Similar Searches

  • Senior Compliance Manager jobs 9,840 open jobs
  • Senior Compliance Associate jobs 9,794 open jobs
  • Anti-Money Laundering Officer jobs 1,821 open jobs
  • Risk Compliance Officer jobs 8,266 open jobs
  • Compliance Officer jobs 25,641 open jobs
  • Director of Compliance jobs 35,643 open jobs
  • Senior Data Specialist jobs 45,041 open jobs
  • Senior Risk Manager jobs 5,837 open jobs
  • Senior Legal Specialist jobs 8,365 open jobs
  • Equity Capital Market jobs 2,933 open jobs
  • Money Manager jobs 23,934 open jobs
  • Compliance Manager jobs 115,050 open jobs
  • Risk Control Manager jobs 8,554 open jobs
  • Head of Compliance jobs 5,409 open jobs
  • Interim Legal Counsel jobs 975 open jobs
  • Legal Compliance Manager jobs 6,209 open jobs
  • Risk Compliance Manager jobs 9,920 open jobs
  • Environmental Health Officer jobs 718 open jobs
  • Internal Control Manager jobs 16,116 open jobs
  • Enterprise Risk Manager jobs 7,062 open jobs
  • Senior Compliance Specialist jobs 15,174 open jobs
  • Academic Administrator jobs 197,798 open jobs
  • Senior Supply Chain Specialist jobs 24,724 open jobs
  • Officer jobs 1,244,525 open jobs
  • Head of Risk Management jobs 2,517 open jobs

Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (36)

Explore collaborative articles

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Explore More
Truist hiring Senior Compliance Officer - Lending in Atlanta, GA | LinkedIn (2024)
Top Articles
Latest Posts
Recommended Articles
Article information

Author: Otha Schamberger

Last Updated:

Views: 6316

Rating: 4.4 / 5 (55 voted)

Reviews: 86% of readers found this page helpful

Author information

Name: Otha Schamberger

Birthday: 1999-08-15

Address: Suite 490 606 Hammes Ferry, Carterhaven, IL 62290

Phone: +8557035444877

Job: Forward IT Agent

Hobby: Fishing, Flying, Jewelry making, Digital arts, Sand art, Parkour, tabletop games

Introduction: My name is Otha Schamberger, I am a vast, good, healthy, cheerful, energetic, gorgeous, magnificent person who loves writing and wants to share my knowledge and understanding with you.