This job is no longer active. It was disabled the Oct. 24, 2020 by Nordea
Internal Audit Manager (Fraud Management), Warsaw, Łódź, Helsinki, Tallinn
more than one year ago
Posted:
more than one year ago
Nordea
Company:
Nordea
Oct. 23, 2020
Due date:
Oct. 23, 2020
Helsinki
Location:
Helsinki
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
- Proven auditing experience; ideally holding Certified Internal Auditor certification;
- A minimum of 4 years of experience in working in internal and/or external fraud e.g. fraud risk assessments, fraud detection, fraud management, fraud investigations, etc.;
- Strong knowledge of anti-fraud legal framework;
- Ability to identify current internal and external fraud typologies;
- Excellent collaborative skills and strong written and verbal communication skills; ability to communicate effectively with senior professionals;
- CFE is an advantage;
- Fluency in written and spoken English.