Senior Operational Internal Auditor - NAGICO Sint Maarten

Organization
NAGICO Insurances is a leading insurance provider in the Caribbean, serving 26 locations spanning English, Dutch and French speaking territories since its establishment in 1982. Known for its strong financial foundation and customer-centric approach, NAGICO provides a wide range of insurance solutions, including property, vehicle, and medical. Headquartered in St. Maarten, the company is committed to providing exceptional service and innovative insurance products tailored to meet clients' needs throughout the Caribbean.

Role
The Senior Operational Internal Auditor will report to the Internal Audit Manager and be responsible for evaluating and enhancing the efficiency, effectiveness, and compliance of NAGICO's operational processes. You will conduct independent audits, identify process inefficiencies, and ensure adherence to internal policies, external regulations, and best practices. You will collaborate with key stakeholders to strengthen internal controls and drive business improvements. This position is based in St. Maarten and requires travel to various jurisdictions where NAGICO operates. Your key responsibilities and duties include:

• Plan, execute, and lead internal audits across business processes, IT systems, financials, and compliance to assess operational efficiency and risk exposure.
• Conduct risk assessments and contribute to the development of a company-wide audit strategy, prioritizing high-risk areas.
• Review systems and internal controls to ensure compliance with corporate policies, regulatory requirements, and international best practices, including Anti-Money Laundering and Insurance regulations.
• Analyze key business processes to identify inefficiencies, recommend process improvements, and support automation or technology-driven enhancements.
• Develop clear, data-driven audit reports with actionable insights and measurable impact, presenting findings and recommendations to senior management.
• Collaborate with stakeholders to strengthen governance, risk management, and fraud prevention measures while ensuring timely implementation of corrective actions.
• Assist with external audit coordination by providing required documentation and insights.
• Maintain objectivity and independence in all engagements, adhering to international audit standards and staying updated on emerging trends and regulatory changes.

Profile

• Holds at least one professional audit or accountancy qualification/designation, such as CIA, ACCA, CA, CPA, or RA.

• At least four years of experience in auditing, with a focus on operational audits, preferably in a financial or insurance environment.
• Excellent analytical, problem-solving, and report writing skills, with keen attention to detail and the ability to communicate complex findings clearly with senior management.
• Excellent proficiency in Microsoft Office applications.
• Strong English communication skills, both oral and written

Procedure
Interested candidates can submit their motivation letter and CV by clicking on the apply button below. For questions, please contact Mr. Daniel Jansen via jansen@balancecaribbean.com.