Risk Finance Data Management Analyst I

Regular or Temporary

Regular

English (Required)

1st shift (United States of America)

Applies a comprehensive understanding of end-to-end data processes/flows and concepts to implement frameworks, processes, controls, models, and solutions to ensure data is effectively managed across the organization or within a specific business unit. Implements data stewardship and other relevant data accountability structures across business and technology organizations to ensure data is effectively managed. Drives organizational change as necessary to implement data frameworks, processes, controls, etc.

across the organization or within a given business unit. Defines or supports others in the definition and on-going maintenance/management of data. Drives out the identification and mitigation of data issues as necessary to support organization priorities. Identifies and champions the implementation of data process and practice improvements.

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.

• Experienced-level professional job that applies a solid understanding of concepts within own professional discipline and uses knowledge of the business and key processes gained practical experience.
• Solves routine problems of moderate complexity by analyzing possible solutions using experience, judgment and precedents.
• Focuses on enhancing knowledge of Truist's processes, culture and clients.
• Impacts quality of own work and the work of others on the team.
• Actively participates in projects, including planning and execution activities; may be responsible for a project workstream from start to finish.
• Provides informal guidance to new teammates. Works under moderate supervision.

• Analyze, simplify, and automate Technology Chief Risk Officer (TCRO) processes using Microsoft SharePoint, Microsoft Teams, Power Platform capabilities, AI-enabled tools, and other technologies to improve operational efficiency, reporting, and governance activities.
• Design, build, and maintain automated workflows, dashboards, reporting solutions, and collaboration tools that support risk oversight, issue management, and executive reporting processes.
• Identify, evaluate, and implement artificial intelligence (AI) and generative AI use cases that enhance productivity, automate manual processes, improve reporting and analysis, and support risk management activities while adhering to applicable governance, security, and risk management requirements.

• Coordinate and track Second Line of Defense (2
  
  LOD) oversight activities across multiple technology and cybersecurity programs, ensuring assessments, reviews, action items, and remediation activities are completed within established time frames.
• Perform independent risk assessments and review and challenge activities covering technology, cybersecurity, and operational risk domains.
• Provide 2
  
  LOD oversight support for Truist Protection Services (TPS) functions, including Data Loss Prevention (DLP), Insider Threat, Information Security Governance, and Business Information Security Office (BISO) programs.
• Review policies, standards, procedures, issues, remediation plans, change initiatives, and Risk and Control Self-Assessments (RCSAs) to evaluate risk management effectiveness and identify control gaps or emerging risks.
• Draft risk observations, credible challenge documentation, and executive summaries that clearly articulate risk exposures, root causes, business impacts, and recommended actions.
• Monitor management action plans and remediation commitments to ensure risk issues are appropriately addressed and progress is tracked through resolution.
• Analyze risk, control, and program information to identify trends, dependencies, and opportunities to improve governance, oversight, and risk management practices.
• Partner with technology, cybersecurity, business, and risk management stakeholders to support effective risk identification, assessment, mitigation, and escalation.

• Bachelor's degree or equivalent and 2 years of related experience or an equivalent combination of education and experience.
• Solid understanding of principles, practices, theories, and/or methodologies associated with the professional discipline (e.g., information technology, project management, finance, risk management, etc.).
• Ability to manage competing priorities.
• Ability to solve problems in straightforward situations by analyzing possible solutions using experience, judgment and precedents.
• Awareness of industry competitive landscape and the factors that differentiate Truist and other banks in the market.
• Ability to communicate complex information in straightforward situations.

• Experience with Microsoft 365 technologies, including SharePoint, Teams, Power Automate, Power BI, and…