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NCB Financial Group

Senior Internal Audit Officer

NCB Financial Group

  • Kingston and St. Andrew
  • Not disclosed
  • Not disclosed
  • Updated 25/02/2025
  • NCB
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See below for description

Core Functions 

• Identify and evaluate the organization’s risk areas and provide key input to the development of the annual internal audit plan.
• Plan audits over processes/units/subsidiaries or special projects, ensuring potential issues and risks are identified/understood, audit coverage is appropriate and audit programs are efficient.
• Perform audit procedures within budgeted guidelines in determining the efficiency, effectiveness, integrity and reliability of the system of internal control. Evaluates and concludes on the adequacy of system design and internal control framework in meeting business, operational and control objectives.
• Identify, develop, and document audit issues and recommendations for improvement using independent judgment concerning areas being reviewed.
• Communicate or assist in communicating the results of audit and consulting projects via written reports and oral presentations on a timely basis to management.


Qualifications & Experience

• Bachelor’s degree in Accounting, Finance, Business Administration or related field.
• Certification as a Certified Internal Auditor (CIA).
• Certification as a Chartered Accountant (ACCA or CPA) is desirable.
• At least four (4) years of full-time experience in internal auditing, external auditing, operations, accounting, business analysis, program evaluation, risk management or compliance.
• At least two (2) years of supervisory or project management experience.

Ref: Senior Internal Audit Officer (General)
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NCB Financial Group

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