About this role
<p style="margin:0.0in;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif;color:#3c3c3c">Applicants are hereby invited for the positions of <strong><em>Audit Senior (Non-Management Grade 6) x2</em></strong>, at our <strong><em>Group Internal Audit Unit</em></strong><em>.</em></span></p> <p style="margin:0.0in;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"> </p> <p style="margin:0.0in;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif;color:#3c3c3c">Applications are to be submitted on or before <strong><em><u>July 07, 2026.</u></em></strong></span></p> <p style="margin:0.0in;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"> </p> <p style="margin:0.0in;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"> </p> <p style="margin:0.0in;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"><strong><span style="font-size:10.5pt;font-family:Helvetica, sans-serif;color:green">JOB SUMMARY</span></strong></p> <p style="margin:0.0in;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"> </p> <p style="margin:0.0in;text-align:justify;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"><strong><em><span style="font-size:10.5pt;font-family:Helvetica, sans-serif;color:#3c3c3c">The incumbent will be responsible for leading a team of auditors in the conduct of Risk Based Internal Audits in accordance with accepted professional standards covering aspects of Compliance, Financial, Operational, and Credit reviews of the processes of the organization and provide recommendations aimed at giving management the assurance that risk is being effectively managed and that the organization goals and objectives are being accomplished.</span></em></strong></p> <p style="margin:0.0in;text-align:justify;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"> </p> <p style="margin:0.0in;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"> </p> <p style="margin:0.0in;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"><strong><span style="font-size:10.5pt;font-family:Helvetica, sans-serif;color:green">KEY DUTIES AND RESPONSIBILITIES</span></strong></p> <p style="margin:0.0in;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"> </p> <ul style="margin-top:0.0in;margin-bottom:0.0in" type="disc"> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Supervises staff while ensuring their on the job training, assignment scheduling, periodic performance appraisal including coaching, motivating, mentoring and initiating corrective action where necessary, to aid in the development of staff</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Plans the audit engagement (exercise/activities) which includes the development of the business background document, audit scope, audit program, CSA (Control Self Assessment) and working papers</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Develops the budget (time and financial allocations) for the planned audit and determines resource requirements for the conduct of assignments in keeping with the approved budget</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Conducts the opening conference at the beginning of each audit and agree on scope, roles and timelines with the client</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Leads and conducts reviews of the operational processes of the Branches/Units/Subsidiaries network, assessing its adequacy, efficiency and effectiveness towards risk management and goal congruence against international standards and best practices</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Leads engagements (exercises/activities) by supervising and performing post loan reviews to determine whether the bank's credit policies as regard judgement, post loan and security administration are effectively implemented; and to ascertain the emergence of any inappropriate practices in the credit process</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Leads engagements (exercises/activities) by supervising and performing reviews of the Accounting and Reporting controls to determine whether the bank's accounting systems and procedures are in line with International Accounting Standards (IAS) and International Financial Reporting Standards (IFRS)</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Provides consultancy services in an audit capacity to the change management process governing new and amended policies, procedures, product, or system development changes</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Represents the department at meetings and project committees when necessary and provides the relevant updates</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Monitors sampling techniques to ensure soundness and that audit approaches are relevant and applicable to the Group's current operational and credit policies, practices and corporate goals and objectives</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Ensures that sufficient and appropriate audit evidence is obtained to support all audit conclusions and that work papers are complete and in line with auditing standards </span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Uses appropriate methods to obtain client buy-in of recommendations</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Promotes and maintains positive client relations by ensuring that audit work is undertaken with integrity, competence, objectivity and confidentiality</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Reviews task schedules at the end of the audit engagement to analyze the performance against budget and prepare a report to the Audit Manager</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Prepares draft report of audit findings to the Audit Manager</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Leads discussions of audit findings with the client including identifying and providing input to cost effective suggestions/solutions that may lead to process improvement and enhanced goal congruence to the client and the department's internal processes</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Prepares preliminary reports for the Audit Manager and intended for onward submission to the Audit Committee and other clients</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Conduct special investigations and prepare preliminary reports for submission to clients </span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Engages in marketing of the Group’s products and services </span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Responds to customers' requests, inquiries, incoming and outgoing calls, both local and foreign, in a courteous and timely manner</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Completes special projects and other delegated activities as assigned by the reporting Manager</span></li> </ul> <p style="margin:0.0in;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"> </p> <p style="margin:0.0in;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"> </p> <p style="margin:0.0in;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"><strong><span style="font-size:10.5pt;font-family:Helvetica, sans-serif;color:green">QUALIFICATIONS AND EXPERIENCE</span></strong></p> <p style="margin:0.0in;text-align:justify;line-height:normal;background-color:white;font-size:12.0pt;font-family:Aptos, sans-serif"> </p> <ul style="margin-top:0.0in;margin-bottom:0.0in" type="disc"> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Candidates must possess a Bachelor’s degree in a business related field from an accredited Institution<strong> </strong>or<strong> </strong>ACCA - Level 2</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Candidates must also possess a minimum of three (3) years experience in an accounting, credit & retail banking <strong><u>with</u></strong> one (1) year supervisory exposure</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Strong supervisory, conflict resolution and team building skills</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Strong oral and written communication, time management and presentation skills</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Strong interpersonal and cross selling skills</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Ability to use initiative, work independently and exercise sound judgment</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Ability to read, analyze, interpret, and use complex documents and forms</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Proficiency in Microsoft Office Suite</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Knowledge of the Group’s Operating Software Systems, Products and Services</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">A Valid T&T driver’s license</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">A Valid passport and the ability to travel overseas as required</span></li> <li style="color:#3c3c3c;margin-bottom:0.0in;text-align:justify;line-height:normal;background-color:white;margin-top:0.0in;margin-right:0.0in;font-size:12.0pt;font-family:Aptos, sans-serif"><span style="font-size:10.5pt;font-family:Helvetica, sans-serif">Ability to work outside the normal working hours including weekends and Public Holidays</span></li> </ul><div></div>