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Truist

Compliance Officer

Truist

. Conduct compliance risk oversight of assigned business units and/or functions .

Posted 9/17/2026full-timeCharlotte • Florida • United StatesMid-LevelSenior💰 $85,000 - $105,000 per yearWebsite

Core Competencies

Role fit
Core Competencies

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Demonstrates expertise in compliance risk management, including regulatory guidance, risk assessment, and communication strategies. Possesses strong analytical skills and the ability to mentor and lead compliance teams within financial institutions.

Highest-signal resume keywords
Compliance Risk ManagementRegulatory GuidanceFinancial Institution ExperienceAnalytical SkillsLeadership Skills

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Compliance ConceptsRisk AssessmentRegulatory RequirementsQuality AssessmentsPerformance MeasurementDocumentation ReviewProcess ImprovementMitigation StrategiesTraining DevelopmentCommunication Management
Soft Skills
Detail-OrientedStrong Communication SkillsPresentation SkillsFacilitation SkillsInterpersonal Skills
Certifications & Qualifications
ABAC Compliance SchoolCRCM Certification
Industry Keywords
Financial ServicesCompliance Risk Management PolicyState and Federal LawsAuditRegulatory Changes

About the role

Key responsibilities & impact
  • Conduct compliance risk oversight of assigned business units and/or functions
  • Execute compliance risk management activities to support compliance with regulatory requirements and the Compliance Risk Management Policy and Framework
  • Maintain understanding of applicable laws, rules, and regulations and provide regulatory guidance
  • Review regulatory changes and assess their impact on assigned business units and/or functions
  • Manage compliance risk management communications, training, documentation, procedures, and processes
  • Monitor and communicate compliance risk management industry developments
  • Implement compliance risk management framework strategies and methods, including quality assessments, key risk and performance measurement data, oversight monitoring, and mitigation strategies
  • Assess process, procedure, control, and related compliance documentation for accuracy and clarity
  • Consult with business and functional units on remediation effort design and implementation

Requirements

What you’ll need
  • Bachelor's degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience
  • Two years of compliance-related experience
  • Five years of financial institution experience
  • Working knowledge of standard compliance concepts, practices, policies, and related state and federal laws
  • Detail-oriented and strong analytical skills
  • Strong communication, presentation, and facilitation skills
  • Proven ability to interact with all levels of management
  • Leadership skills to guide and mentor less experienced compliance consultants and analysts
  • English language fluency required
  • Preferred: 5 years of experience in the financial services industry within audit or compliance
  • Preferred: Prior supervisory or management experience
  • Preferred: Completion of the ABA Compliance School or CRCM certification

Benefits

Comp & perks
  • Medical insurance
  • Dental insurance
  • Vision insurance
  • Life insurance
  • Disability insurance
  • Accidental death and dismemberment coverage
  • Tax-preferred savings accounts
  • 401(k) plan
  • At least 10 days of vacation during the first year of employment
  • 10 sick days
  • Paid holidays
  • Defined benefit pension plan (position/division dependent)
  • Restricted stock units (position/division dependent)
  • Deferred compensation plan (position/division dependent)