SunTrust Banks Analyst - Dealer Risk Management – Atlanta, Orlando, or Laurel, MD in Laurel, Maryland

Req ID: W460425_Laurel, MD

Job Description

Responsible for analyzing all risks except Credit and Market within an LOB or Function. Reviews, analyzes, and contributes to execution of the LOB Risk Management programs and framework. Areas of operational risk include Sarbanes Oxley controls, risk profiling, internal controls, capital allocation, loss data, preparing for growth, product reviews and training. Assists LOB Risk & Control Managers in providing leadership and meaningful input to ensure risk data is captured, risk mitigation strategies and controls are developed, and appropriate reporting mechanisms are in place. Assures the LOB has adequate processes and procedures in place to effectively monitor and manage risk.

Provides analysis for one or more components of risk management, such as risk assessment and mitigation, business continuity, vendor risk, and fraud. Reviews documentation, performs testing, and supports remediation efforts in Line of Business. Participates in risk/control assessments on a regular basis to ensure LOB/function meets corporate standards that specifically relate to internal operating controls and risk management.


Basic Requirements:

  • 3 years of work experience that includes audit, operations, process engineering or risk management.
  • Knowledge of SOX and other regulatory requirements and operational risk concepts.
  • Demonstrate communications and presentation skills and ability to support initiatives as assigned Preferred Requirements:

  • Project management, consulting or management experience.

  • Risk management experience.
  • Knowledge of related industry or division.

Equal Opportunity Employer: SunTrust supports a diverse workforce and is a Drug Testing and Equal Opportunity Employer. SunTrust does not discriminate against individuals on the basis of race, creed, color, gender, religion, national origin, age, disability, veteran status, pregnancy, marital status, citizenship status, sexual orientation, gender identity, genetic information, or any other classification protected by applicable laws.

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