Financial Crimes Model Analytics Officer I

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Regular or Temporary:

Regular

Language Fluency: English (Required)

Work Shift:

1st shift (United States of America)

Please review the following job description:

Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving initiatives within the program to ensure accurate, effective, and efficient tools and insights are available to identify and report potential financial crimes.

ESSENTIAL DUTIES AND RESPONSIBILITIES

1. Lead financial crimes model analytics initiatives and data strategy and/or data quality for the Financial Crimes program. Plan, organize, coordinate, and manage work within assigned area of responsibility to meet division, department, and enterprise goals.

2. Be a steward and champion of data quality and data management initiatives/best practices within Financial Crimes to help ensure complete, consistent, and accurate data for the program’s usage.

3. Identify and recommend process, and/or technology changes that will enhance automation and continually drive the program towards effective and efficient operations and strong control environments.

4. Develop high functioning working relationships with internal and external partners to aid in achieving strategic objectives and a best-in-class Financial Crimes program.

5. Whenever required, provide support and materials for responding to internal and external assurance partners (such as Model Risk Oversight, internal Audit or Truist’s financial regulators), as well as assist in managing and resolving issues that arise from these reviews as required.

6. Ensure proper procedures and documentation on team processes are developed, maintained, and followed in accordance with enterprise standards.

7. delivery of accurate and actionable analytics and insights to aid key decision-making.

QUALIFICATIONS

Required Qualifications:

1. Bachelor's Degree or an equivalent combination of education and experience.

2. Demonstrated analytical, project management, and organizational skills and experience working with metrics, reporting, data, modeling, and/or technology initiatives.

3. Five years of SAS experience (or other applicable software) with application to large data analysis.

4. Strong communication skills, both written and verbal

5. Excellent interpersonal skills demonstrating the ability to interact with all levels of management effectively.

6. Strong leadership and decision-making skills

7. Ability to work with cross-functional teams in a high-stress, fast-paced and rapidly changing environment with teammates in multiple geographic locations.

8. Strong work ethic and desire to enhance knowledge base and technical skills

9. Ability to handle ambiguity and adapt to shifting objectives

10. Strong problem solving skills

11. Adept with Microsoft Office products.

Preferred Qualifications:

1. Master's degree in Statistics, Econometrics, Actuarial Science, Applied Mathematics, Operations Research, Data Science, Business Administration or other applied quantitative science, or equivalent education and related training.

2. Three years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs.

3. Knowledge of laws, rules, and regulations impacting financial crimes programs.

4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified risk management specialist, or other qualified, related professional certifications.

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.

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