Business Governance Senior Analyst - Deposit Disclosures

Business Governance Senior Analyst - Deposit Disclosures

Truist is seeking a Business Governance Senior Analyst to manage the end-to-end lifecycle of deposit disclosures and client communications. This role is crucial for ensuring accuracy, compliance, and consistency across all platforms and delivery channels, addressing critical capacity gaps in disclosure governance.

Key Responsibilities:

• Own and maintain the end-to-end governance of the deposit disclosure inventory, including tracking, version control, and ensuring completeness and accuracy.
• Establish and maintain structured processes and procedures for disclosure lifecycle management, including creation of job aids and documentation standards.
• Manage disclosure review cycles (annual and event-driven) by coordinating updates driven by regulatory changes, product enhancements, or risk/audit findings.
• Assess impacts of business unit and enterprise initiatives on deposit disclosures, ensuring all required updates are identified, prioritized, and implemented.
• Serve as the central point of contact for disclosure inventory and related governance processes, supporting documentation requests and validation.
• Perform research and coordinate responses related to client communication requirements, including inquiries tied to disclosure content, wording, or delivery.
• Identify, assess, and escalate disclosure-related issues and risks, supporting intake and tracking through Issues Management frameworks.
• Partner with business owners, Product, Legal, Compliance, Marketing, and Operations teams to remediate identified gaps and implement required disclosure updates.
• Support development of preventative and detective controls related to disclosure management.
• Perform ongoing monitoring of disclosure processes and related business execution, ensuring consistent adherence to governance standards.
• Execute more complex disclosure governance and risk activities, including coordinating large-scale updates and supporting cross-functional initiatives.
• Escalate risks, control gaps, and capacity constraints related to disclosure management to leadership.
• Maintain strong working knowledge of applicable regulatory requirements governing deposit disclosures and client communications.

Qualifications:

• Bachelor’s degree in Accounting, Business, Finance or related field, or equivalent education and related training.
• 3-6 years of experience in a financial or other institution with emphasis on risk management or equivalent work experience and training.
• Understanding of industry-related regulatory requirements and operational/non-financial risks.
• Ability and willingness to learn and adapt to change and competing priorities.
• Strong written and verbal communication skills.
• Demonstrated proficiency in basic computer applications, such as Microsoft Office software products.
• Ability to travel, occasionally overnight.

Preferred Qualifications:

• Master’s degree in Finance or Business, or equivalent education and related training.
• Six plus years of banking or relevant experience.
• Audit experience.
• Strong knowledge in field of assigned business unit(s).
• Consumer and small business banking experience.

Benefits:

Truist offers a comprehensive benefits package for eligible regular employees working 20 hours or more per week, including medical, dental, vision, life insurance, disability, 401k plan, paid time off (vacation, sick days, holidays), and potential eligibility for a pension plan, restricted stock units, and/or a deferred compensation plan.

Key skills/competency:

• Disclosure Governance
• Risk Management
• Regulatory Compliance
• Lifecycle Management
• Client Communications
• Financial Services
• Business Analysis
• Process Improvement
• Audit Readiness
• Deposit Operations