About this opportunity

• ​Plan and execute audit projects and follow up on previous audit findings in accordance with GIA's methodology, as a project leader or a project team member
• Build and maintain a network of relevant stakeholders within Nordea
• Support in ad-hoc tasks, e.g. the update of the risk assessment and annual audit plan, and share knowledge within your area of responsibility in GIA
• Clarify expectations, follow up and provide coaching and feedback to other team members
• Work with GIA colleagues across teams and countries in a truly global network

Who you are

• Are a flexible team player who is able to work both independently and in cooperation with others, with the drive to achieve high quality deliveries
• Have an analytical and structured way of working and you apply sound judgement in your work

• Proven auditing experience, ideally holding Certified Internal Auditor certification
• A minimum of 4 years’ experience in working in financial crime areas e.g. Transaction Monitoring, Sanctions Screening, KYC, etc.
• Strong knowledge of 4th Money Laundering Directive, FATF recommendations, Sanctions regulations and similar
• Ability to identify the risks related to financial crime prevention in at least one of the key financial crime prevention areas e.g. Transaction Monitoring, KYC, Sanctions Screening, etc. 
• Excellent collaborative skills and strong written and spoken communication skills: ability to communicate effectively with senior professionals 
• ICA diploma or ACAMS is an advantage
• Fluency in written and spoken English

Next steps