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. 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; 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 developing risk assessment and project management skills.
• Deepen knowledge of Truist’s organization, operations, policies, and procedures, including banking laws and regulations.
• 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 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.
• Good decision-making skills and aptitude for learning analytical, audit, and 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.
• 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

• Professional certification or certification candidacy.
• 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, including:

• Medical, dental, vision, life insurance, and disability coverage.
• Accidental death and dismemberment insurance.
• 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 of employment, 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.