Leadership Triangle · 1 day ago
Sr Internal Auditor - Financial Crimes
Raleigh, NC
Internship
Onsite
Intern, Mid, Senior Level
4+ years expTruist is a financial services company seeking a Senior Internal Auditor to assist in risk-based internal audit assurance activities. The role involves leading client interviews, analyzing process documentation, identifying internal control weaknesses, and presenting audit findings to management.
ConsultingNon ProfitTraining
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
No less than 10 days of vacation
10 sick days
Paid holidays
Defined benefit pension plan
Restricted stock units
Deferred compensation plan
Company
Leadership Triangle
Leadership Triangle educates and promotes regionalism across the separate communities.
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase