Senior Internal Auditor, Enterprise Payments & Analytics

Socket.dev; Charlotte (NC); On-site; USD 100,000 - 130,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Disability insurance

401k plan

Paid vacation

Paid holidays

Sick days

Job summary

Truist Financial Corporation in Charlotte, NC seeks a Senior Internal Auditor to assist in completing and documenting risk-based internal audit activities, interpret results, identify control weaknesses, and make value-added recommendations. On occasion, you may lead segments of smaller audits or special reviews.

The role emphasizes independent work, clear communication with management, and developing risk assessment and project management skills while deepening knowledge of Truist’s operations,

Qualifications

• Bachelor's degree in accounting, business or related field.
• 4–6 years of banking, auditing or other relevant experience.
• Strong knowledge of audit principles, practices, and methodologies including risk assessment, and audit documentation.
• Good aptitude for learning analytical, audit and/or facilitation skills.
• Ability to grasp the underlying concepts in complex information.
• Ability to identify root causes of problems.
• Ability to formulate solutions based on a synthesis of information.
• Proficiency in computer applications, such as Microsoft Office software products.
• Ability to manage multiple priorities of varying complexities.
• Ability to work independently with minimal oversight.

Responsibilities

• Prepare for and lead effective client interviews and document interview results via narratives, flowcharts and process maps for complex business processes.
• Analyze process documentation to evaluate design effectiveness and efficiency of controls.
• Design and execute testing strategy by incorporating the use of data analytics.
• Identify internal control weaknesses, including risks, and root cause.
• Assist in guiding junior team members to enhance achievement of goals and objectives.
• Present and effectively communicate identified audit issues to Management and the Engagement Manager.
• Develop advanced audit skills and begin developing risk assessment and project management skills.
• Deepen knowledge of the organization, operations, policies and procedures under which Truist operates.
• Create work papers in line with Truist Audit Services procedures and documentation requirements.
• Work independently with minimal oversight to ensure work is completed on time and within deadlines.
• Receive constructive feedback and apply to future assignments.

Skills

Analytical thinking

Decision making

Independent work

Communication skills

Education

Bachelor's degree in accounting or related field

Tools

Microsoft Office

Job description

Truist Financial Corporation in Charlotte, NC seeks a Senior Internal Auditor to assist in completing and documenting risk-based internal audit activities, interpret results, identify control weaknesses, and make value-added recommendations. On occasion, you may lead segments of smaller audits or special reviews.

The role emphasizes independent work, clear communication with management, and developing risk assessment and project management skills while deepening knowledge of Truist’s operations,