Risk Finance Data Management Analyst I

Regular, full-time position requiring English fluency. 1st shift (United States).

About the role

Applies a comprehensive understanding of end-to-end data processes and concepts to implement frameworks, processes, controls, models, and solutions that 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. Drives organizational change to implement data frameworks, processes, and controls. Defines or supports the definition and ongoing maintenance of data. Identifies and mitigates data issues to support organizational priorities. Champions improvements to data processes and practices.

This is an experienced-level professional role that applies solid understanding of concepts within the discipline and uses knowledge of the business and key processes gained through 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 the quality of own work and the work of others on the team. Actively participates in projects, including planning and execution; may lead a project workstream from start to finish. Provides informal guidance to new teammates. Works under moderate supervision.

Responsibilities

• 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 (2LOD) oversight activities across multiple technology and cybersecurity programs, ensuring assessments, reviews, action items, and remediation activities are completed within established timeframes.
• Perform independent risk assessments and review and challenge activities covering technology, cybersecurity, and operational risk domains.
• Provide 2LOD 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.

Requirements

• 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).
• Ability to manage competing priorities and solve problems in straightforward situations by analyzing possible solutions using experience, judgment, and precedents.
• Awareness of the industry competitive landscape and factors that differentiate Truist and other banks in the market.
• Ability to communicate complex information clearly in straightforward situations.

Preferred Qualifications

• Experience with Microsoft 365 technologies, including SharePoint, Teams, Power Automate, Power BI, and AI-enabled productivity tools.
• Knowledge of technology risk, cybersecurity risk, information security, governance, or operational risk management practices.
• Experience performing risk assessments, issue management, control evaluations, or audit/compliance activities.
• Strong analytical, organizational, and written communication skills, including the ability to summarize complex risk topics for executive audiences.
• Banking, financial services, cybersecurity, audit, compliance, or risk management experience.
• Master's degree or MBA and 3 years of related experience.
• Previous experience in the banking industry.
• Experience using AI agents and agentic workflows, with the ability to apply that knowledge to design, build, and enhance business processes.

Pay

Annual base salary for this position is $73,200–$95,000.

Benefits

All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits. Eligibility for specific benefits may vary by division.

• Medical, dental, and vision insurance.
• Life insurance, disability, and accidental death and dismemberment coverage.
• Tax-preferred savings accounts and a 401k plan.
• No less than 10 days of vacation (prorated based on date of hire and full-time/part-time status) during the first year of employment, along with 10 sick days and paid holidays.
• Eligibility for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan, depending on the position and division.