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Internal Controls Monitoring and Testing Analyst III
Truist Financial
Richmond, VA
Full time
BankingFinanceBusiness
Posted 682 day(s) ago


Perform risk management activities in support of First Line of Defense operational risk management. Provide support and complete requirements associated with operational risk practices, initiatives, and programs.


Essential Duties and Responsibilities


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.

  1. Facilitate risk-based analysis of key Mortgage functions to ensure effective risk identification and controls.

  2. For identified gaps and issues, perform root cause analysis and ensure issues are escalated, managed and remediated. Project management work in support projects to remediate control issues.

  3. Complete controls testing for RCSA and CRCSA controls including test of design and test of operating effectiveness.

Required 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.

  1. Bachelor's degree in business-related field, or equivalent education and related training

  2. Five years of work-related experience including audit, operations, process engineering, or risk management in the financial services industry

  3. Solid knowledge of risk management practices

  4. Excellent interpersonal and communication skills (verbal and written)

  5. Conceptual ability to analyze processes, problems and devise solutions

  6. Excellent organizational and planning skills

  7. Demonstrated proficiency in basic computer applications, such as Microsoft Office software products

  8. Ability to travel, occasionally overnight

Preferred Qualifications

  1. Experience in process management/process excellence/Six Sigma

  2. Proficiency in control testing/evaluation

  3. Professional designations in related fields.

  4. Supplemental education and experience in residential mortgage lending (e.g. operations, audit, processing, quality control)

  5. Strong knowledge of investor/insurer guidelines, including Federal Home Loan Mortgage Corporation (FHLMC), Federal National Mortgage Association (FNMA), Federal Housing Administration (FHA) and Veteran Affairs (VA)


How to Apply