Financial Crimes Audit Director — Lead Risk & Assurance

Truist; Winston-Salem (NC); On-site; USD 150,000 - 230,000; Full time

Benefits offered by this job

medical

dental

vision

life insurance

disability

AD&D

401k plan

vacation days

Job summary

The Truist Audit Services Director is responsible for coordinating and managing the delivery of value-added, independent, objective, risk-based internal audit assurance services for the Audit Committee and Executive Management.

Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director develops and maintains a comprehensive, dynamic audit plan and directs a team of audit professionals in the execution and completion of the plan while

Qualifications

• Bachelor’s degree in finance, economics, or business-related field; ten years of progressive audit, risk, or examiner experience in financial services preferred.
• Demonstrated knowledge of banking, risk management, and audit practices with the ability to understand broader risk.
• Excellent leadership, decision making, and critical thinking skills.
• Strong verbal and written communication with senior management and stakeholders.
• Professional certifications such as CIA, CISA, or CPA are desirable.

Responsibilities

• Establish and manage a comprehensive, dynamic audit assurance program for assigned BUs; supervise and coordinate audit activities for high quality output.
• Directly manage a team of audit professionals and ensure timely completion of the audit plan; develop staff.
• Develop and maintain relationships with senior management of assigned BUs.
• Supervise planning, scoping and execution of audits within department policies and methodology.
• Analyze BU systems and controls to evaluate design and operating effectiveness; ensure compliance with laws and policies; assess risks.
• Review and approve audit reports for clarity and relevance.
• Develop risk assessments and monitor business monitoring activities to identify risk changes.
• Serve as an audit subject matter expert and stay updated on industry trends.

Skills

Leadership

Communication

Risk management

Audit

Financial services

Strategic thinking

Team development

Project management

Education

Bachelor’s degree in finance, economics, or business-related field

Master’s degree in a related field

CIA / CISA / CPA certification

Tools

ACL/IDEA

ERP audit tools

Job description

The Truist Audit Services Director is responsible for coordinating and managing the delivery of value-added, independent, objective, risk-based internal audit assurance services for the Audit Committee and Executive Management.

Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director develops and maintains a comprehensive, dynamic audit plan and directs a team of audit professionals in the execution and completion of the plan while