Sr Internal Auditor - Compliance & Ethics Risk Management

About the Role

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. The role involves interpreting audit results, identifying internal control weaknesses, and making 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 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 causes.
• 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 (including banking laws and regulations) 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 it to future assignments.

Requirements

• 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 related to the area of responsibility.
• Good decision-making skills.
• 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.

Preferred Qualifications

• Possess appropriate professional certification or be a certification candidate.
• Possess 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. Truist offers:

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

Note: Specific benefits may vary based on full-time or part-time status, position, and division of work.