Audit Director - Financial Crimes

Truist Financial
Charlotte, Atlanta, North Carolina, Raleigh
Full timeFunction: Finance & AccountingExperience: 10+ yearsEducation: bachelorsSkills: ["Leadership","Decision making","Critical thinking","Communication","Relationship building"]

Lead and coordinate value-added, independent, risk-based internal audit assurance services for Audit Committee and Executive Management. Build and maintain a dynamic audit plan, direct a team of audit professionals, and oversee audits for First Line of Defense activities. Serve as a strategic liaison to senior business leaders, conduct risk and control assessments, and review/approve audit reports to ensure accuracy and effective communication of issues and risks.

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Truist Financial
Truist Financial
2 days ago

Audit Director - Financial Crimes

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Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Lead and coordinate value-added, independent, risk-based internal audit assurance services for Audit Committee and Executive Management. Build and maintain a dynamic audit plan, direct a team of audit professionals, and oversee audits for First Line of Defense activities. Serve as a strategic liaison to senior business leaders, conduct risk and control assessments, and review/approve audit reports to ensure accuracy and effective communication of issues and risks.
Location: Charlotte, Atlanta, North Carolina, Raleigh
Employment Type: Full time
Job Function: Finance & Accounting
Seniority: Sr. Director level

Key Responsibilities

  • •Establish and manage a comprehensive, dynamic audit assurance program for assigned business units, supervising audit activities for quality and timeliness.
  • •Directly manage a team of audit professionals and coordinate successful execution and completion of a dynamic audit plan for assigned BUs.
  • •Develop and maintain working relationships with senior management for assigned BUs to support ongoing audit coverage.
  • •Supervise and participate in planning, scoping, and execution of audit activities using department policies and audit methodology.
  • •Analyze existing systems, processes, and controls to assess design and operating effectiveness; identify and evaluate risks and review/approve audit reports.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife Insurance401k

Key Requirements

  • •Bachelor’s degree in finance, economics, or a business-related field (or equivalent education/training/experience).
  • •10 years of progressive audit, risk, or examiner experience, with a significant portion in the financial services industry.
  • •Comprehensive knowledge of banking, risk management, and audit practices, including understanding broader risk.
  • •Leadership, decision-making, and critical thinking skills.
  • •Professional certification such as Certified Internal Auditor, Certified Information Systems Auditor, or Certified Public Accountant.
Experience:10+ yearsFinancial servicesInternal auditRisk managementBanking
Education:Bachelor's in finance, economics, or business-related field
Skills:LeadershipDecision makingCritical thinkingCommunicationRelationship building
Certifications:Certified Internal AuditorCertified Information Systems AuditorCertified Public AccountantCAMSCRCM
Languages:English

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