Senior Internal Auditor, Enterprise Payments (Analytics)

Truist Financial; Charlotte (NC); On-site; USD 85,000 - 125,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401k plan

Paid vacation

Sick days

Paid holidays

Pension plan

Job summary

Truist Financial is seeking a Senior Internal Auditor to assist in risk-based internal audit assurance activities and document findings. The role may lead segments of audits or special reviews, interpreting results and identifying control weaknesses with value-added recommendations.

You will deepen knowledge of Truist operations and banking regulations, communicate issues to management, and support junior staff while working with minimal supervision to meet deadlines.

Qualifications

• Bachelor's degree in accounting or related field; equivalent education and related training or experience.
• Four to six years of banking, auditing or other relevant experience.
• Strong knowledge of audit principles, practices, and methodologies including risk assessment.
• Good aptitude for learning analytical, audit and/or facilitation skills.
• Proficiency in Microsoft Office software products.
• Ability to manage multiple priorities with minimal oversight.

Responsibilities

• Prepare for and lead 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 using data analytics.
• Identify internal control weaknesses, including risks and root cause.
• Guide junior team members to achieve goals and objectives.
• Present audit issues to Management and the Engagement Manager.
• Develop risk assessment and project management skills.
• Understand Truist policies and banking regulations under which Truist operates.
• Create work papers in line with Audit Services procedures and documentation requirements.
• Work independently to complete assignments on time.

Skills

Audit principles & methodologies

Risk assessment

Analytical skills

Independent work

Communication skills

Decision making

Project management

Education

Bachelor's degree in accounting or related field

Equivalent education/experience

Tools

Microsoft Office

Job description

Truist Financial is seeking a Senior Internal Auditor to assist in risk-based internal audit assurance activities and document findings. The role may lead segments of audits or special reviews, interpreting results and identifying control weaknesses with value-added recommendations.

You will deepen knowledge of Truist operations and banking regulations, communicate issues to management, and support junior staff while working with minimal supervision to meet deadlines.