Business Governance Senior Analyst - Deposit Disclosures

Business Governance Senior Analyst - Deposit Disclosures

Truist is seeking a highly motivated individual to join their team as a Business Governance Senior Analyst, focusing on Deposit Disclosures. This is a full-time, in-office position requiring five days per week at one of the listed office locations.

About the Role

The Deposit Governance Analyst is responsible for the end-to-end lifecycle management of deposit disclosures and client communications. This includes managing the inventory, executing periodic reviews, ensuring regulatory alignment, and implementing updates across all delivery channels. This role acts as a central control point to guarantee that all deposit-related disclosures are accurate, compliant, consistent across platforms, and updated within required review cycles, addressing critical capacity gaps in disclosure governance.

Essential Duties and 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 to support audit readiness.
• Manage disclosure review cycles by coordinating updates driven by regulatory changes, product enhancements, or risk findings, ensuring timely completion.
• Assess the impact of business 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 governance processes, supporting documentation requests and validation.
• Perform research and coordinate responses related to client communication requirements, ensuring accurate and compliant client messaging.
• 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 gaps and implement updates.
• Support the development of preventative and detective controls related to disclosure management.
• Perform ongoing monitoring of disclosure processes, ensuring consistent adherence to governance standards and regulatory expectations.
• Execute 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 a strong working knowledge of applicable regulatory requirements governing deposit disclosures and client communications (e.g., Truth in Savings/Reg DD, Reg E).

Qualifications

Required Qualifications:

• Bachelor’s degree in Accounting, Business, Finance, or a related field, or equivalent education and related training.
• 3-6 years of experience in a financial or other institution with an 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, adapt to change, and manage competing priorities.
• Strong written and verbal communication skills.
• Judgment capabilities with close supervision required for most tasks.
• Demonstrated proficiency in basic computer applications, such as Microsoft Office.
• 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 the assigned business unit(s).
• Consumer and small business banking experience.

Key skills/competency

• Deposit Disclosures
• Governance
• Risk Management
• Regulatory Compliance
• Lifecycle Management
• Client Communications
• Audit Readiness
• Financial Services
• Process Improvement
• Issue Resolution