Compliance Control Group Specialist

Are you a detail-oriented and analytical professional looking for a challenging role in the financial industry? Truist Financial is seeking a Compliance Control Group Specialist to join our dynamic team. As a member of our Compliance Control Group, you will play a crucial role in ensuring that our organization is in compliance with all relevant laws and regulations. We are looking for someone with a strong understanding of compliance procedures and regulations, as well as excellent communication and problem-solving skills. If you are passionate about maintaining ethical standards and have a keen eye for detail, we invite you to apply for this exciting opportunity with Truist Financial.

1. Conduct regular reviews and audits of our organization's processes, policies, and procedures to ensure compliance with relevant laws and regulations.
2. Monitor changes in laws and regulations and communicate updates to relevant departments within the organization.
3. Develop and implement compliance training programs for employees to ensure understanding of compliance requirements.
4. Investigate and analyze potential compliance issues and provide recommendations for resolution.
5. Collaborate with cross-functional teams to identify and mitigate potential compliance risks.
6. Maintain accurate and detailed documentation of compliance activities and findings.
7. Communicate with regulators and external auditors as needed.
8. Develop and maintain strong relationships with internal stakeholders to promote a culture of compliance.
9. Stay up-to-date on industry trends and best practices related to compliance.
10. Proactively identify areas for improvement and make recommendations for enhancing compliance processes.
11. Conduct regular risk assessments and assist in the development of risk management strategies.
12. Participate in internal and external compliance audits.
13. Ensure that all compliance-related policies and procedures are up-to-date and in compliance with industry standards.
14. Assist with the development and implementation of compliance-related policies and procedures.
15. Communicate compliance requirements and expectations to all employees.
16. Keep track of all compliance-related deadlines and ensure timely completion of tasks.
17. Collaborate with legal counsel to interpret and clarify complex compliance issues.
18. Provide guidance and support to other team members on compliance-related matters.
19. Assist with the preparation and submission of regulatory reports and filings.
20. Continuously evaluate and improve compliance processes and procedures to ensure efficiency and effectiveness.

According to JobzMall, the average salary range for a Compliance Control Group Specialist in Atlanta, GA, USA is $60,000 - $85,000 per year. This can vary depending on the specific company, industry, and level of experience of the individual. Some companies may offer higher salaries for more experienced specialists or those in higher-level positions. Additionally, benefits such as bonuses, health insurance, and retirement plans may also impact the overall compensation for this role.

Truist Financial Corporation is an American bank holding company headquartered in Charlotte, North Carolina. The company was formed in December 2019 as the result of the merger of BB&T and SunTrust Banks.