Audit Officer (Trinidad and Tobago)

See details below.

Core Functions 

•	Review and verify the accuracy of transactions recorded in our financial records, ensuring transactions are in compliance with bank policies, the law and other regulations. 
•	Reconcile and systematically investigate suspense accounts of general ledger and ensure timely clearance of transactions.
•	Prepare and  present quality reports of audit findings and recommendations to management.
•	Identify operational risks, maintain risk assessment documentation and make recommendations to manage risks.
•	Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or noncompliance with laws, regulations and group policies.
•	Assist with internal and external auditing of NCB Merchant Bank (Trinidad & Tobago) Limited and liaise with management to assess findings. 
•	Reconciliation of inventory control of issuance of receipts, cash on hand, bulk supply of cheques, and canceled cheques to confirm records are accurate.
•	Examine records to ensure recording of transactions and compliance with laws and regulations.
•	Produce updated and timely information using internal computer systems to allow management to base decisions on actual data.


Qualifications & Experience
 
•	First Degree in Accounts, Management, Finance or equivalent qualification from a recognized educational institution.
•	At least three (3) years’ experience in internal auditing at a retail banking institution.
•	Deep knowledge of the bank, its operations, procedures and policies, including the laws and regulations which guide its operations.
•	Understanding of and ability to adhere to generally accepted auditing principles.
•	Internal controls and risk assessment practices.