Sr Internal Auditor - Enterprise Payments

Truist Financial
Charlotte
Workplace: OnsiteFull timeFunction: Finance & AccountingExperience: 4-6 yearsEducation: bachelorsSkills: ["Decision-making","Communication","Root cause analysis","Analytical thinking","Independent work"]

Conduct risk-based internal audit assurance for complex enterprise payments areas, leading client interviews and documenting results with narratives, flowcharts, and process maps. Analyze control design effectiveness and execute testing strategies using data analytics to identify internal control weaknesses, risks, and root causes. Communicate audit issues to management, develop advanced audit and risk assessment skills, and work independently while mentoring junior team members.

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Truist Financial
Truist Financial
2 days ago

Sr Internal Auditor - Enterprise Payments

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Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live

Job Summary

Conduct risk-based internal audit assurance for complex enterprise payments areas, leading client interviews and documenting results with narratives, flowcharts, and process maps. Analyze control design effectiveness and execute testing strategies using data analytics to identify internal control weaknesses, risks, and root causes. Communicate audit issues to management, develop advanced audit and risk assessment skills, and work independently while mentoring junior team members.
Location: Charlotte
Workplace: Onsite
Employment Type: Full time
Job Function: Finance & Accounting
Seniority: Mid level

Key Responsibilities

  • •Prepare for and lead client interviews; document interview results with narratives, flowcharts, and process maps for complex business processes.
  • •Analyze process documentation to evaluate control design effectiveness and efficiency.
  • •Design and execute a testing strategy using data analytics.
  • •Identify internal control weaknesses, including risks and root cause.
  • •Present and communicate audit issues to management and the engagement manager, and assist in guiding junior team members.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability Insurance401kPaid HolidaysPaid LeaveSick Days

Key Requirements

  • •Bachelor’s degree in accounting, business, or a related field (or equivalent education/training/experience).
  • •4 to 6 years of banking, auditing, or other relevant experience related to the role’s area of responsibility.
  • •Strong knowledge of audit principles, practices, and methodologies, including risk assessment and audit documentation.
  • •Proficiency in creating audit documentation/work papers per audit services procedures and requirements.
  • •Good decision-making and ability to work independently with minimal oversight; strong aptitude for analytical/audit skills.
Experience:4-6 yearsBankingAuditing
Education:Bachelor's in accounting, business or related field
Skills:Decision-makingCommunicationRoot cause analysisAnalytical thinkingIndependent work
Languages:English
Tech Stack:Microsoft OfficeData analytics

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