Sr Internal Auditor - Compliance & Ethics Risk Management

Regular, full-time position. Fluency in English required. 1st shift.

About the role

The Truist Senior Internal Auditor is responsible for assisting in the completion and documentation of risk-based internal audit assurance activities that may include complex assignments. This role interprets audit results, identifies internal control weaknesses, and provides value-added recommendations. On occasion, the Senior Internal Auditor may lead segments or primary elements of smaller audits or special reviews.

Responsibilities

• Prepare for and lead effective client interviews; document 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 strategies incorporating data analytics.
• Identify internal control weaknesses, including risks and root causes.
• Assist in guiding junior team members to enhance achievement of goals and objectives.
• Present and communicate identified audit issues to Management and the Engagement Manager.
• Develop advanced audit skills and begin building risk assessment and project management skills.
• Deepen knowledge of Truist’s organization, operations, policies, procedures, and relevant banking laws and regulations.
• Create work papers in line with Truist Audit Services procedures and documentation requirements.
• Work independently with minimal oversight to ensure timely completion of assignments.
• Receive and apply constructive feedback to future assignments.

Requirements

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

Preferred Qualifications

• Professional certification or certification candidacy (e.g., CPA, CIA, CISA).
• Knowledge of Truist Audit Services audit software and business-specific software.

Pay

For work locations in Virginia only, the annual base salary for this position is $88,000–$110,000.

Benefits

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 vary by division. Benefits include:

• Medical, dental, and vision insurance.
• Life insurance, disability, and accidental death and dismemberment coverage.
• Tax-preferred savings accounts and a 401k plan.
• No less than 10 days of vacation (prorated based on hire date and full-time/part-time status) during the first year, along with 10 sick days and paid holidays.
• Depending on the position and division, eligibility may extend to a defined benefit pension plan, restricted stock units, and/or a deferred compensation plan.