Truist · 2 hours ago
Sr Internal Auditor - Wholesale
Charlotte, NC
Full-time
Onsite
Mid, Senior Level
4+ years expTruist is a financial services company, and they are seeking a Senior Internal Auditor responsible for assisting in risk-based internal audit assurance activities. The role involves leading audits, analyzing controls, and providing recommendations to enhance internal processes.
BankingFinanceFinancial Services
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 cause
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 to future assignments
Qualification
Required
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 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
Possess appropriate professional certification or be a certification candidate
Possess knowledge of Truist Audit Services audit software and business specific software
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
Vacation
Sick days
Paid holidays
Defined benefit pension plan
Restricted stock units
Deferred compensation plan
Company
Truist
Truist is the sixth-largest commercial bank in the U.S.
10001+ employees
H1B Sponsorship
Truist has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (235)
2024 (248)
2023 (288)
2022 (275)
2021 (278)
2020 (270)
Funding
Current Stage
Late StageTotal Funding
unknown2021-01-01Seed
Leadership Team
Michael Maguire
Chief Financial Officer
James Cordovana
SVP of Cloud Security Enterprise Architect
Recent News
2025-12-18
2025-12-16
Company data provided by crunchbase