Audit Manager – Financial Crimes
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for:
Truist
Full Time, Part Time, Seasonal/Temporary
position
Listed on 2026-02-28
Job specializations:
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly
USD
80000.00
100000.00
YEAR
Job Description & How to Apply Below
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you’ll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.
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Regular Language Fluency:
English (Required)
Work Shift:
1st shift (United States of America).
ESSENTIAL DUTIES AND RESPONSIBILITIES Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping and developing the test plan, including incorporating the use of data analytics. Effectively allocate resources and individuals in accordance with skills and schedules, to complete assignments within budget.Set clear quality expectations based on Truist Audit Services standards and analyze/review process documentation to evaluate effectiveness and efficiency.Develop meaningful, relevant, and well-supported audit reports that align with Truist’s risk appetite framework and present these reports to key department stakeholders.Identify substantive and material issues that go beyond paperwork shortcomings. Ability to look beyond the obvious; finds solutions, not just problems.Provide coaching and guidance in development of junior team members by taking an active role in training and mentoring.Demonstrate effective challenge by providing deep subject matter knowledge industry related knowledge to support business partnership efforts.Manage timely and quality delivery of multiple tasks, including audits, projects and special assignments. Provide advisory services, as necessary, in the implementation of new systems, processes and changes to existing systems, standards and procedures.Ability to work independently while exercising judgement in risk-based assessments difficult or complex nature.QUALIFICATIONS
Required Qualifications:Bachelor’s degree in accounting, business or related field or equivalent education and related training or experience.Six to eight years of banking, auditing or other relevant experience related to area of responsibility.Strong knowledge, ability and expertise in audit and other areas of banking and financial services.Strong understanding of risk management and process concepts.Strong analytical, facilitation, and interpersonal skills.Demonstrated ability to grasp and communicate the underlying concepts in complex information.Demonstrated ability to identify and communicate root causes of problems.Demonstrated ability to formulate and communicate solutions based on a synthesis of information.Strong written, verbal and negotiating skills.Demonstrated strong proficiency in computer applications and proven experience with tools such as Microsoft Office software products.Strong project management and advisory skills.Preferred Qualifications:Advanced degree.Possess appropriate professional certification.Possess knowledge of Truist Audit Services audit software and business specific software.BENEFITS
General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:
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 be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays.
For more details on Truist’s generous benefit plans, please visit . Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.
Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
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