Functional Risk Support I

Truist Bank
Charlotte, NC, United States
1 day ago
Apply on www.indeed.com
Prepare application

Role details

Contract type
Temporary contract
Employment type
Full-time (> 32 hours)
Experience level
Experienced
Experience required
3 years minimum
Working hours
Regular working hours
Job source

Tech stack

Data Analysis Databases Microsoft Office

Job description

Monitor, identify, research, compile, and report daily operational data related to specialized transactions, portfolio management activities, productivity, and quality issues. Resolve issues related to specialized complex operation functions., 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. Collaborate with all Portfolio Managers to support activities associated with the complete portfolio management process including lettering, tickler management, research, trigger activity and delinquency monitoring

  2. Monitor and process Adverse Action Letters and/or Disclosures for Centralized Lending within established regulatory guidelines

  3. Monitor and clear Equifax Fraud alerts

  4. Monitor and process Permissible Purpose reports for all Centralized Lending Hubs within established regulatory guidelines. Ensure proper documentation was received prior to pulling client credit reports

  5. Create and maintain databases and management reports, interpreting data, and identifying trends

Requirements

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. High School Diploma or equivalent and 3 years banking operations or retail branch banking experience with an emphasis on research and analytical concepts

  2. Proficient with Microsoft Office and other bank applications necessary for research and reporting

  3. Strong communications and organizational skills

  4. Ability to interact with clients in a professional manner

Preferred Qualifications:

  1. Associates degree with an emphasis in accounting/finance or 5 years equivalent work experience in the financial industry

  2. Working knowledge of online systems and banking regulations

  3. Experience in portfolio management or underwriting

Benefits & conditions

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

Apply for this position

This job is hosted externally. Click below to view the full posting and apply.

Apply on www.indeed.com
Prepare application

Good distractions

Loading talks and stories from around this role…