Talent.com
Regulatory Policy Associate Director
Regulatory Policy Associate DirectorTruist • Charlotte, NC, US
[error_messages.no_longer_accepting]
Regulatory Policy Associate Director

Regulatory Policy Associate Director

Truist • Charlotte, NC, US
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
  • [job_card.part_time]
  • [job_card.temporary]
[job_card.job_description]

Associate Director, Regulatory Reporting

Serve as an enterprise-wide subject matter expert on regulatory reporting policy. This role is responsible for interpreting, implementing, and advising on complex GAAP-based regulatory reporting requirements (e.g., Call Report, FR Y-9C). The Associate Director will ensure compliance with evolving regulatory frameworks, support internal control programs (SOX, FDICIA), and provide fully informed guidance to leaders across Finance, Risk, and Business Units.

Location : Charlotte, NC

Beginning 1 / 5, Truist in-office requirement is 5 days per week

Please note : candidate must be located in one of the following locations :

  • Charlotte, NC

No remote or telecommute option

Essential Duties and Responsibilities :

Reporting Policy Leadership :

  • Provide expert guidance on GAAP-consistent regulatory reporting requirements, including for recurring and complex or unusual transactions.
  • Serve as a trusted advisor to Regulatory Reporting, Controllers and business teams.
  • Ensure the interpretations and policies that impact regulatory reports are accurate, transparent, and operationally sustainable.
  • Interpretation and Advisory :

  • Research and interpret complex off-balance sheet exposures, Regulation W, FR Y-9C, FR 2052a).
  • Draft and review interpretive analyses for new business initiatives and ambiguous rule applications.
  • Respond to inquiries from auditors, regulators, and internal stakeholders.
  • Policy Development and Implementation :

  • Draft and maintain regulatory reporting policies, standards, and procedures.
  • Support implementation of new regulatory reporting rules and interpretations.
  • Support the design of internal control frameworks to ensure compliance and mitigate interpretive risk.
  • Monitoring and Change Management :

  • Track regulatory developments from the FRB, FDIC, FASB, and SEC and help ensure changes are monitored, communicated and understood.
  • Communicate to other Finance and business leaders the impact these requirements will have on Truist's regulatory reporting compliance.
  • Support change management efforts for regulatory reporting rules updates.
  • Governance and Risk Management :

  • Support Enterprise Risk Management in identifying and mitigating regulatory reporting risks.
  • Ensure effective documentation and communication of interpretive changes to downstream reporting groups.
  • Contribute to enterprise change initiatives
  • Collaboration and Industry Engagement :

  • Partner with business units and cross-functional teams to complete tasks and delivery high quality work.
  • Represent the firm in industry forums and regulatory discussions, using industry contacts to assess regulatory reporting interpretive approaches and change status.
  • Collaborate with internal Legal to comment on proposed new regulatory reporting rulemaking, including through relevant industry associations.
  • Qualifications Required Qualifications :

  • Bachelor's degree in Accounting or Finance.
  • CPA designation.
  • 12+ years of experience in regulatory capital, accounting policy, or regulatory reporting.
  • Deep knowledge of U.S. Basel 3 capital rules and GAAP-based regulatory reporting.
  • Strong leadership, analytical, and communication skills.
  • High integrity, self-motivation, and ability to manage multiple priorities.
  • Proficiency in Microsoft Office; financial modeling experience.
  • Preferred Qualifications :

  • Master's degree in Business, Accounting, or Finance.
  • CMA or CFA designation.
  • Experience with large, SEC-registered financial institutions or public accounting firms.
  • General Description of Available Benefits for Eligible Employees of Truist Financial Corporation :

    All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and / or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

    Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.

    [job_alerts.create_a_job]

    Associate Director Regulatory • Charlotte, NC, US

    [internal_linking.similar_jobs]
    M&A Associate

    M&A Associate

    5 Legal • Charlotte, NC, US
    [job_card.full_time]
    Am Law top 100 firm which is popular for its high-profile financial services is seeking a highly qualified associate to join their Private Equity / M&A team. The ideal candidate must have 2+ years...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Regulatory Expert

    Senior Regulatory Expert

    Assent • Charlotte, NC, US
    [job_card.full_time]
    Assent is the leading solution for supply chain sustainability tailored for the world’s top-tier, sustainability-driven manufacturers. Hidden risks riddle supply chains, many of which weren...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Associate Regional Director

    Associate Regional Director

    Allspring Global Investments • Charlotte, NC, United States
    [job_card.full_time]
    Work where your ideas have impact.Allspring Global Investments is a leading independent asset management firm that offers a broad range of investment products and solutions designed to help meet cl...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Director, Advisory Services, Regulatory

    Director, Advisory Services, Regulatory

    Premier, Inc • Charlotte, NC, United States
    [job_card.full_time]
    Director, Advisory Services, Regulatory.The Director works collaboratively within a team of highly qualified Advisory consultants to deliver performance improvement to healthcare.This position will...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Associate Vice President for Student Affairs / Dean of Students

    Associate Vice President for Student Affairs / Dean of Students

    InsideHigherEd • Rock Hill, South Carolina, United States
    [job_card.full_time]
    Associate Vice President for Student Affairs / Dean of Students.Winthrop University, a public university in Rock Hill, South Carolina, invites inquiries, nominations, and applications for its associa...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Antitrust, Competition & Trade Regulation Associate Attorney- Charlotte

    Senior Antitrust, Competition & Trade Regulation Associate Attorney- Charlotte

    Direct Counsel • Charlotte, NC, US
    [job_card.full_time]
    Senior Antitrust, Competition & Trade Regulation Associate Attorney.Direct Counsel is representing an.Antitrust, Competition & Trade Regulation Practice. This position may be based in any of...[show_more]
    [last_updated.last_updated_30] • [promoted]
    AVP - Cash Reconciliation

    AVP - Cash Reconciliation

    Vaco by Highspring • Fort Mill, SC, US
    [job_card.permanent]
    Our client is a well-established, Fortune 500 technology-enabled financial services organization experiencing ongoing growth and transformation. The company fosters a collaborative and dynamic cultu...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Director, FEP Business Solutions

    Director, FEP Business Solutions

    Blue Cross Blue Shield Association • Charlotte, NC, United States
    [job_card.full_time]
    Provides leadership and direction, focusing on business, operational, and technical support for the Federal Employee Program (FEP). This role involves establishing strategies to achieve project goal...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Tax Director - National Tax Office (JD Required)

    Tax Director - National Tax Office (JD Required)

    EisnerAmper • Charlotte, NC, United States
    [job_card.full_time]
    At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact.Whether you're starting out in your career or taking your next step as a seasone...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Production Associate

    Production Associate

    Staffmark Group • Fort Mill, SC, United States
    [job_card.full_time]
    Are you ready for an exciting change of employment? Staffmark, in partnership with Shutterfly in Fort Mill, SC, is hiring an entry-level Production Associate to join their growing team.This can be ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Medical Director

    Medical Director

    American Red Cross • Charlotte, NC, United States
    [job_card.full_time]
    Please use Google Chrome or Mozilla Firefox when accessing Candidate Home.By joining the American Red Cross you will touch millions of lives every year and experience the greatness of the human spi...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Advanced Registered Behavior Technician

    Advanced Registered Behavior Technician

    Lighthouse Autism Center • Statesville, NC, US
    [job_card.full_time]
    The Midwest’s Leading ABA Center for Children with Autism.Are you committed to making a difference in the lives of others? Do you pride yourself on being positive, caring, have a learner ment...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Registered Behavior Technician, ABA Therapist

    Registered Behavior Technician, ABA Therapist

    Bee Wise Behavior • Statesville, NC, US
    [job_card.full_time]
    At Bee Wise Behavior, we serve children and young adults with Autism Spectrum Disorders.Every child has a treatment team consisting of a Board Certified Behavior Analyst (BCBA) and behavior therapi...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Associate Director of Dining Services

    Associate Director of Dining Services

    Brookdale Hockessin • Charlotte, NC, US
    [job_card.full_time]
    Recognized by Newsweek in 2024 and 2025 as one of America's Greatest Workplaces for Diversity.Make Lives Better Including Your Own. If you want to work in an environment where you can become your be...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    Director of Behavioral Services

    Director of Behavioral Services

    UpLevel Sourcing • Fort Mill, SC, US
    [job_card.full_time]
    Director of Behavioral Services.Director of Behavioral Services.Greater Charlotte, North Carolina / South Carolina region. This leader will be responsible for strategic direction, program development,...[show_more]
    [last_updated.last_updated_30] • [promoted]
    ASSOCIATE DIRECTOR OF SOURCING

    ASSOCIATE DIRECTOR OF SOURCING

    Foodbuy • Charlotte, NC, US
    [job_card.full_time]
    We are the industry leader in procurement and supply chain solutions.We are the subsidiary to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a small entrepren...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Consultant, Regulatory Affairs

    Consultant, Regulatory Affairs

    John Staurulakis (jsitel.com) • Charlotte, NC, US
    [job_card.full_time]
    [filters_job_card.quick_apply]
    JSI invites you to join our team as a.Consultant, Regulatory Affairs.Regulatory Services team in Orlando FLA, Greenbelt MD, Charlotte, NC or Austin, TX where you'll play a critical role in advancin...[show_more]
    [last_updated.last_updated_30]
    Senior Director, Forensic Tech & e-Discovery

    Senior Director, Forensic Tech & e-Discovery

    KPMG US • Charlotte, NC, United States
    [job_card.full_time]
    A leading professional services firm is seeking a Managing Director for its Forensic Technology & e-Discovery practice in Charlotte, NC. The role involves growing the practice, developing new busine...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]