Internal Auditor II - Finance & Regulatory Reporting

Truist Financial
Charlotte, North Carolina, Raleigh
Full timeUSD 63,670 - 117,400 annuallyFunction: Quality & Regulatory (Non-Software)Experience: 2-4 yearsEducation: bachelorsSkills: ["Analytical skills","Attention to detail","Accuracy","Problem root-cause analysis","Independent work"]

Assist with risk-based internal audit assurance by interviewing clients, documenting complex business processes, and evaluating the design and effectiveness of internal controls. Identify control weaknesses, risks, and root causes, and communicate findings to management and the engagement manager. Create audit work papers, interpret audit results, and develop audit and analytical skills while building knowledge of Truist’s operations, policies, and applicable banking laws and regulations.

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Truist Financial
Truist Financial
22 hours ago

Internal Auditor II - Finance & Regulatory Reporting

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Last checked: 22 hours agoStatus: Live

Job Summary

Assist with risk-based internal audit assurance by interviewing clients, documenting complex business processes, and evaluating the design and effectiveness of internal controls. Identify control weaknesses, risks, and root causes, and communicate findings to management and the engagement manager. Create audit work papers, interpret audit results, and develop audit and analytical skills while building knowledge of Truist’s operations, policies, and applicable banking laws and regulations.
Location: Charlotte, North Carolina, Raleigh
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)
Seniority: Mid level

Key Responsibilities

  • •Prepare for and lead client interviews, documenting results using narratives, flowcharts, and process maps for complex business processes.
  • •Analyze process documentation to evaluate control design effectiveness and efficiency.
  • •Identify internal control weaknesses, including risks and root cause, and evaluate how line-of-business controls mitigate risks.
  • •Communicate audit issues to management and the engagement manager.
  • •Create audit work papers according to Truist Audit Services procedures and document requirements.

Pay and Benefits

Salary: USD 63,670 - 117,400 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVisionLife Insurance401k

Key Requirements

  • •Bachelor’s degree in accounting, business, or a related field (or equivalent education/training/experience).
  • •Two to four years of banking, auditing, or other relevant experience related to the area of responsibility.
  • •Strong analytical skills with attention to detail and accuracy, including ability to grasp underlying concepts in complex information.
  • •Ability to identify root causes and formulate solutions by synthesizing information.
  • •Basic knowledge of audit principles, practices, and methodologies (risk assessment and audit documentation) and proficiency with Microsoft Office.
Experience:2-4 years
Education:Bachelor's
Skills:Analytical skillsAttention to detailAccuracyProblem root-cause analysisIndependent work
Languages:English
Tech Stack:Microsoft Office

Company Brief

Truist Financial
Provides consumer and commercial banking, wealth management, insurance, lending, and payments services through a large U.S. financial services platform formed by the merger of BB&T and SunTrust.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Charlotte, United States
Founded: 2019
WebsiteLinkedIn