Truist · 2 hours ago
Technical Programs Manager- Sanctions Screening
Charlotte, NC
Full-time
Onsite
Senior Level
7+ years expTruist Bank is seeking a Technical Programs Manager for their Sanctions Screening team. This role involves leading a team of sanctions analysts to support the global sanctions program and ensuring compliance with regulations and internal policies.
BankingFinanceFinancial Services
Responsibilities
Provide Economic Sanctions Subject Matter Expertise (SME) for Truist’s Global Sanctions program, including coaching, training, and leadership to a team of sanctions analysts
Develop and manage implementation of a team’s contributions on remedial actions, where appropriate
Manage team’s adherence to applicable sanctions regulations and internal policies and procedures. Ensure all initiatives and deliverables conform to internal policies and procedures
Manage a specialized team of sanctions analysts and model developers responsible for the rule writing and model development of the Truist Sanction program. Develop, attract, and retain talent; recommend staffing levels required to effectively carry out the team’s roles and responsibilities while establishing and adhering to talent management processes and performance management programs
Act as a senior point of contact for internal sanctions rule writing and model related questions and support
Stay knowledgeable of national and global events and industry trends relating to sanctions compliance to mitigate potential sanctions risks to Truist
Participate in sanctions and AML/CFT training that may include webinars, periodicals, and self-study
Qualification
Required
Bachelor's degree in information technology engineering
Seven to ten years of experience through work in a financial institution or relevant agency
Technical knowledge of U.S. economic and financial sanctions regulations and laws (particularly OFAC) and experience applying sanctions regulations against fact patterns
Ability to work collaboratively as a leader and as a teammate to provide sanctions rule writing and/or model development support to business unit leadership
Ability to work independently, under time constraints, and manage time efficiently and effectively and to oversee the effective time management and execution of a team
Experience liaising among internal and external teams and other stakeholders
Ability to interact and communicate effectively with other managers and senior leaders. Highly motivated, strong attention to detail, team oriented, organized
Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques; structure potential solutions; drive to resolution with relevant stakeholders
Demonstrated analytical and critical thinking skills with the ability to identify and define issues, establish facts, analyze
Excellent written, verbal and analytical skills
Preferred
Master's degree
Project Management Certification (PMP)
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
Vacation
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 (313)
2024 (247)
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
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