Lead Internal Audit Specialist

2 weeks ago


Charlotte, North Carolina, United States Truist Inc Full time
Position Overview:

The role outlined below is for a Senior Internal Auditor at Truist Inc. This position is pivotal in executing and documenting risk-based internal audit assurance activities, which may encompass intricate assignments.

The Senior Internal Auditor will analyze audit outcomes, identify internal control deficiencies, and provide actionable recommendations to enhance organizational effectiveness.

Occasionally, this role may involve leading segments or key components of smaller audits or specialized reviews.


Key Responsibilities:

Below is a summary of the primary functions associated with this position. Additional tasks may be assigned, both major and minor, which are not explicitly listed here. Specific activities may evolve over time.

  • Conduct and lead thorough client interviews, documenting findings through narratives, flowcharts, and process maps for complex business operations.
  • Evaluate process documentation to assess the design effectiveness and efficiency of controls.
  • Develop and implement testing strategies that leverage data analytics.
  • Identify internal control deficiencies, including associated risks and root causes.
  • Guide junior team members to support the achievement of team objectives.
  • Effectively communicate identified audit issues to Management and the Engagement Manager.
  • Enhance audit skills while beginning to cultivate risk assessment and project management capabilities.
  • Deepen understanding of Truist's operations, policies, and procedures, including relevant banking laws and regulations.
  • Create work papers in accordance with Truist Audit Services standards and documentation requirements.
  • Work autonomously with minimal supervision to ensure timely completion of tasks.
  • Receive constructive feedback and apply it to future assignments.

Qualifications:

Required Qualifications:
The following qualifications are essential for this role. Reasonable accommodations may be provided to enable individuals with disabilities to perform essential functions.

  • Bachelor's degree in accounting, business, or a related field, or equivalent education and experience.
  • Four to six years of experience in banking, auditing, or a related field.
  • Strong decision-making capabilities.
  • In-depth knowledge of audit principles, practices, and methodologies, including risk assessment and audit documentation.
  • Aptitude for developing analytical, audit, and facilitation skills.
  • Ability to comprehend complex information and identify root causes of issues.
  • Capability to formulate solutions based on synthesized information.
  • Proficiency in Microsoft Office and other relevant computer applications.
  • Ability to manage multiple priorities effectively.
  • Capacity to work independently with minimal oversight.

Preferred Qualifications:
Possession of relevant professional certification or status as a certification candidate is advantageous. Familiarity with Truist Audit Services software and business-specific applications is also preferred.


Benefits Overview:

All regular employees (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though specific eligibility may vary by division. Truist offers a comprehensive benefits package, including medical, dental, vision, life insurance, disability coverage, tax-advantaged savings accounts, and a 401k plan.

Employees receive a minimum of 10 days of vacation (prorated based on hire date and employment status) in their first year, along with 10 sick days (also prorated) and paid holidays. Additional details regarding Truist's benefits can be found on our Benefits site.

Truist is committed to fostering a diverse workforce and is an Equal Opportunity Employer, ensuring no discrimination based on race, gender, color, religion, citizenship, national origin, age, sexual orientation, gender identity, disability, veteran status, or any other classification protected by law.

Truist maintains a Drug-Free Workplace.



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