Senior Internal Auditor – Finance and Regulatory Reporting

• Assist in completing and documenting risk-based internal audit assurance activities, including complex assignments
• Interpret audit work results, determine internal control weaknesses, and make value-added recommendations
• Occasionally lead segments or primary elements of smaller audits or special reviews
• Prepare for and lead client interviews
• Document interview results through narratives, flowcharts, and process maps for complex business processes
• Analyze process documentation to evaluate control design effectiveness and efficiency
• Design and execute testing strategies using data analytics
• Identify internal control weaknesses, risks, and root causes
• Guide junior team members to enhance achievement of goals and objectives
• Present and communicate 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, procedures, banking laws, and regulations
• Create work papers according to Truist Audit Services procedures and documentation requirements
• Work independently with minimal oversight and meet deadlines
• Receive constructive feedback and apply it to future assignments

• 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 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 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
• English language fluency required
• Appropriate professional certification or certification candidacy preferred
• Knowledge of Truist Audit Services audit software and business-specific software preferred

Demonstrates advanced audit skills, risk assessment capabilities, and project management expertise while effectively communicating audit findings and recommendations. Proficient in analyzing complex business processes and identifying internal control weaknesses within the banking sector.

• Audit Principles
• Risk Assessment
• Data Analytics
• Microsoft Office Proficiency
• Truist Audit Services Software

• Internal Audit
• Control Design Evaluation
• Process Documentation Analysis
• Testing Strategies Development
• Root Cause Analysis
• Audit Documentation
• Complex Problem Solving
• Decision-Making
• Facilitation Skills
• Analytical Skills

• Communication
• Independence
• Constructive Feedback Reception
• Team Guidance
• Time Management

• Professional Certification
• Certification Candidacy

• Banking Laws
• Audit Methodologies
• Internal Control Weaknesses
• Risk Management
• Audit Assurance Activities

• Truist Audit Services Software
• Business-Specific Software
• Microsoft Office