Truist is looking for an Audit Senior Director to cover the Truist Enterprise Risk Management domains around Financial Crimes, Anti-Money Laundering (AML) and OFAC.
Requirements
- Advanced knowledge of banking, risk management, and audit practices with strong understanding of broader risk impacts.
- Expert comprehensive knowledge and demonstrated ability to identify and evaluate actual and potential risks facing large, complex, banking organizations and establishing effective, dynamic audit plans and scopes responsive to such risks.
- Appropriate professional certification, such as, but not limited to, Certified Internal Auditor, Certified Information Systems Auditor, or Certified Public Accountant.
- Completion of a graduate school of banking (Preferred).
- Master’s degree in a Business-related field (Preferred).
- Twelve years of progressive audit, risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm.
- Demonstrated strong ability to work strategically, comfortable seeing and defining the “big picture” while leading and executing detailed tasks.
Responsibilities
- Oversee multiple audit teams to ensure the development of a comprehensive, dynamic audit assurance program for assigned business units (BU).
- Lead Audit Directors and audit teams while assuming overall responsibility for the successful completion of a dynamic audit plan for assigned BUs.
- Oversee teams to ensure the planning, scoping and execution of audit activities are within the framework established by the department's policies and audit methodology.
- Oversee the comprehensive analysis of systems, processes and controls to determine the adequacy of the design and operating effectiveness of internal controls and compliance with laws, regulations, and corporate policies.
- Review and approve audit reports, ensuring they are accurate, clear, concise and relevant such that recipients readily understand issues and risks.
- Evaluate and challenge risk assessments and ensure appropriate aggregation, correlation, and analysis of business monitoring activities to identify potential changes impacting risk profiles.
- Leverage expert risk management or internal audit knowledge to assess relevance of audit findings, potential exposures, materiality and demonstrate awareness of big picture issues with impacts to the business and the bank overall.
Other
- Bachelor’s degree in finance, economics, or business-related field, or equivalent education and related training or experience.
- Strong verbal and written communication skills with the ability to influence and effectively communicate with senior and executive management and other stakeholders.
- Demonstrated excellent leadership skills leading teams or large scale projects in internal auditing within a large bank.
- Ability to work 20 hours or more per week (for benefits eligibility).
