Truist · 5 hours ago
Regulatory Reporting Governance Director
Charlotte, NC
Full-time
Onsite
Lead/Staff, Director/Executive
12+ years expTruist is a financial services organization seeking a Regulatory Reporting Governance Director. The role involves the implementation and management of regulatory reporting risk frameworks, leading a team to ensure compliance and oversight of risk within the regulatory reporting function.
BankingFinanceFinancial Services
Responsibilities
Support the regulatory reporting governance framework in the execution of enterprise, technology, operational, and compliance risk frameworks to align with second line of defense program requirements and industry best practices
Ensure oversight partners stay abreast of current and emerging regulatory reporting risk exposures
Guide the regulatory reporting production teams on program requirements for regulatory changes, issues management, risk acceptances, key performance and key risk indicators, internal and external events, and internal controls monitoring and testing
Manage a team of governance professionals that facilitate risk programs within their assigned responsibilities
Drive collaboration between enterprise-wide risk program owners and the regulatory reporting production teams to ensure partnership and avoid duplicative risk execution activities
Maintain a deep understanding of governance frameworks to help guide and drive consistency and reasonableness in execution across the regulatory reporting production teams. Drive communication between all affected parties to develop and implement appropriate controls for new processes, transactions, and products
Provide sound risk advisory and judgment to assist the production teams in making prudent risk decisions
Ensure the appropriate stakeholders and subject matter experts are engaged across the organization for risk program execution activities
Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as well as other Committees, as applicable
Assist with Audit and Regulatory Exam management
Assist in thematic review of issues to identify items that might impact regulatory reporting
Assist the production teams in developing sound policies and procedures in line with enterprise governance guidelines
Develop and deliver training to business management, production teams and data providers on process, risks, controls, and control testing
Assist production teams in defining and documenting business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as well as lead other teammates in project execution
Assist and guide the production teams in determining materiality and appropriate documentation of change risk initiatives
Guide the production teams in appropriate project management practices as needed
Assist in the management and identification of issues and sub-issues (self-identified, audit, regulatory, etc.) to ensure risk is appropriately mitigated by action plans
Monitor risk execution output to determine if business partners are able to gain visibility into current and emerging regulatory reporting risk
Monitor resourcing and skill sets for teammates within the Regulatory Reporting Governance team. Escalate concerns in a timely manner
Qualification
Required
Bachelor's degree in Business, Finance or an equivalent combination of education and related work experience
12-15 years of experience in operational/enterprise risk related management, including but limited to audit, operations, process engineering or risk management
Professional communications and presentation skills
Strong relationship management skills
Demonstrated leadership or management skills
Project management, consulting or management experience
Strong risk and regulatory knowledge
Strong quantitative, governance, problem solving and analytic abilities
Ability to work in a fast-paced environment
Preferred
Supervisory experience
Financial services or specialized industry experience
Knowledge of regulatory reports produced within the Financial Services industry
Master's degree in related discipline
Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk certification
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
10 days of vacation
10 sick days
Paid holidays
Defined benefit pension plan
Restricted stock units
Deferred compensation plan
Company
Truist
Truist is the sixth-largest commercial bank in the U.S.
10001+ employees
H1B Sponsorship
Truist has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (235)
2024 (248)
2023 (288)
2022 (275)
2021 (278)
2020 (270)
Funding
Current Stage
Late StageTotal Funding
unknown2021-01-01Seed
Leadership Team
Michael Maguire
Chief Financial Officer
James Cordovana
SVP of Cloud Security Enterprise Architect
Recent News
2025-12-18
2025-12-16
Company data provided by crunchbase