Senior Internal Auditor – Finance & Regulatory Controls

Truist; Charlotte (NC); On-site; USD 96,000 - 120,000; Full time

Benefits offered by this job

Medical benefits

Dental benefits

Vision benefits

401(k) plan

Paid holidays

Job summary

Truist Senior Internal Auditor is responsible for assisting in risk-based internal audit activities and documenting results. The role involves interpreting audit findings, identifying control weaknesses, and offering value-added recommendations.

Essential duties include interviewing, process analysis, testing strategy design with data analytics, and mentoring junior staff, while ensuring compliance with banking laws and Truist procedures.

Qualifications

• Bachelor’s degree in accounting, business or related field or equivalent education and related training or experience.
• Four to six years of banking, auditing or other relevant experience in area of responsibility.
• Strong knowledge of audit principles, practices, and methodologies including risk assessment and documentation.
• Good decision-making skills and ability to learn analytical/audit facilitation skills.

Responsibilities

• Lead client interviews and document results via narratives, flowcharts and process maps for complex processes.
• Analyze process documentation to evaluate control design, effectiveness and efficiency.
• Design and execute testing strategy using data analytics.
• Identify internal control weaknesses, risks and root causes.
• Guide junior team members to help achieve goals and objectives.
• Present audit issues clearly to Management and Engagement Manager.
• Develop advanced audit skills and begin risk assessment and project management growth.
• Deepen knowledge of Truist operations, policies and banking regulations.
• Create work papers following Truist Audit Services procedures and documentation rules.
• Work independently with minimal oversight to meet deadlines.
• Incorporate feedback to improve future assignments.

Skills

Decision making

Audit principles

Analytical skills

Facilitation skills

Root cause analysis

Communication with management

Project management

Microsoft Office

Independent work

Education

Bachelor’s degree in accounting or related field

Tools

Microsoft Excel

Audit software

Job description

Truist Senior Internal Auditor is responsible for assisting in risk-based internal audit activities and documenting results. The role involves interpreting audit findings, identifying control weaknesses, and offering value-added recommendations.

Essential duties include interviewing, process analysis, testing strategy design with data analytics, and mentoring junior staff, while ensuring compliance with banking laws and Truist procedures.