Truist · 4 months ago
Sr Internal Auditor - Professional Practices
Charlotte, NC
Full-time
Onsite
Mid, Senior Level
4+ years expTruist is a financial services company seeking a Senior Internal Auditor – Professional Practices. The role involves managing and executing internal audit operations, focusing on risk-based audit assurance and supporting audit methodologies and reporting processes.
BankingFinanceFinancial Services
Responsibilities
Proactively participate in the implementation and continuous improvement of Audit Services’ policies, procedures, practices, processes, and methodologies to enable a proactive, risk-based audit assurance program for Truist Corporation
Prepare for and provide support to Audit Services teammates in the application of audit internal operations methodologies and related policies and procedures, including responding to questions and providing guidance on an ongoing basis
Analyze process documentation to evaluate design effectiveness and efficiency of controls
Participate in the process and timely implementation of the Audit Plan, special initiatives in Audit Services, including solving issues and mitigating risks with effective strategies and collaboration, initiative tracking and reporting to key stakeholders
Assist in the process and creation to develop and provide comprehensive and timely reporting of audit results to key stakeholders, including the Board of Directors and related sub-Committees, Truist’s primary regulators and Audit Services’ management
Gain knowledge of the organization, operations, policies and procedures (including banking laws and regulations) under which Truist operates
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 understanding of banking industry and related authoritative guidance, specifically the Institute of Internal Auditors' (IIA) Standards and SR 13-1
Knowledge and demonstrated ability to design and implement process enhancements addressing regulatory and supervisory reporting requirements
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 (313)
2024 (247)
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
Maryland Daily Record
2026-01-03
Company data provided by crunchbase