Senior Internal Auditor responsible for risk - based audit assurance activities across multiple Truist locations. Leading interviews and analyzing internal controls to provide recommendations.
About the role
- Operational Auditor supporting execution of annual audit plan and assessing controls at Western Alliance Bank.
Responsibilities
- assist in assessing the design and operational effectiveness of controls within various audits
- prepare for and attend process walkthrough meetings
- document process narratives
- test controls for adherence to bank policies and procedures, and compliance with federal and state banking regulations
- report to an Associate Audit Director
- work with audit leaders across the department
- participate in audits in finance, banking operations, credit administration, risk management and compliance disciplines
- support the Audit Director, Associate Audit Director and Audit Project Manager with audits across the organization
- complete multiple audit assignments and/or projects
- understand risk management frameworks to help in internal control evaluation of audit assignments
- create audit documentation for process narratives and test evaluate the design and operating effectiveness of internal controls to established policies & procedures as well as regulatory guidance
- respond to review notes generated by Audit Project Manager and Associate Audit Director
- provide conclusions and recommendations per audit methodology
- perform additional testing as determined to be necessary
- assist in the closure of audit issues per audit methodology
- provide ad-hoc reports and status updates to supervisors
- comply with department annual training requirements
- proactively draft and discuss performance goals with Associate Audit Director
- attend and participate in team, peer and one-on-one meetings
Requirements
- Bachelor's degree in related field required
- Entry level knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services
- Entry level knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices
- Entry level time management and organizational skills
- Entry level public speaking
- Entry level speaking and writing communications skills
- Certified Public Accountant preferred
- Certified Regulatory Compliance Manager preferred
- Certified Anti-Money Laundering Specialist preferred
- Credit Risk Certification (RMA), Certification in Control Self-Assessment (IIA), or Certification in Risk Management Assurance (IIA); preferred
- Occasional travel required.
Benefits
- competitive salaries
- an ownership stake in the company
- medical and dental insurance
- time off
- a great 401k matching program
- tuition assistance program
- an employee volunteer program
- a wellness program
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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