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Internal Audit Manager (Fraud Management), Warsaw, Łódź, Helsinki, Tallinn

Published date more than one year ago
Posted: more than one year ago
Company Nordea
Company: Nordea
End date Oct. 23, 2020
Due date: Oct. 23, 2020
Location 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.

Next steps