based auditing standards, practices, techniques, processes and methodologies to the performance and review of audits Working knowledge of accounting standards, practices and techniques Working knowledge of the operations and regulatory environments of each of designated audit units. Highly skilled at analysis and problems solving, including being able to develop constructive and practical solutions on a timely basis Highly developed interpersonal and communication skills (verbal and written) to work with staff and management at various levels Fluency in English and Spanish / Other (as applicable). Become familiar at a detailed level with the policies and guidelines of Trading, Treasury and WM, and with the local policies of each country under his/her scope Become familiar at a detailed level with the full range of Trading, Treasury and WM products offeredin each country under his/her scope in which the Bank has such a business Develop clear conception of the inherent credit, market, operational, model, product, fraud, technology, and other risks inherent in each of the portfolios. Become familiar with the local regulations, especially with the market risk (methodologies and models) and counter:party credit risk, and how such information is aggregated for financial reporting purposes. Work with country audit teams and Head Office to define audit universes in each of the subsidiaries. Each countrys audit universe needs to be consistent with those in the rest of the bank but also accommodate differences that may exist between countries Work with country/regional audit teams to risk assess the audit universes consistently across the region Identify strategic changes planned/undertaken by the auditees that will affect the audit plan Develop an audit strategy that ensures that all key risks are audited in each country according to the risk assessment and according the regulatory requirements of each country. Coordinate similar audits to be planned to be executed simultaneously Develop standardized audit project outlines and detailed audit programs for the audits to be performed For newly acquired banks, these APOs and DAPs need to be developed based on fundamental risk assessment and management principles. Monitor status of Annual Audit Plans for completion to ensure deliverables are met Provide training, coaching, and guidance to regional audit teams to ensure that auditors have the correct level of expertise to be able to execute Trading, Treasury and WM audits at a level consistent with global audit standards. Provide input to local audit management for the development of staff; impart specialized skills and/or knowledge to other audit officers through peer discussions and cooperation on cross:functional audits, coaching and perform
