Internal Audit Manager in GIA: Personal Banking

2 weeks ago

Copenhagen, Copenhagen, Denmark Nordea Full time

København S, DK, 2300

Job ID: 23214
Internal Audit Manager, Personal Banking
We are looking for an Internal Audit Manager with experience in customer focused banking activities to join our Personal Banking audit team. At Nordea, we're committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you'll have an impact on how we do banking – today and tomorrow. So bring your ideas, skills and unique background. With us, you'll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.

About this opportunity

Group Internal Audit (GIA) is an independent function, supporting the Nordea Group Board and Group Executive Management in protecting the assets, reputation and sustainability of the largest bank in the Nordics.

What you'll be doing:

  1. Plan and execute audit projects and follow up on previous audit findings in accordance with GIA's methodology as a project lead and together with a team.
  2. Build and actively engage with a network of stakeholders within Nordea.
  3. Drive continuous monitoring activities to support risk assessment and annual audit planning, and share knowledge within your area of responsibility in GIA.
  4. Deploy and mature data analytical- and technology audit capabilities in audit work.
  5. Contribute to the team's success by providing coaching and feedback to team members.
  6. Work with GIA colleagues across teams and countries in a truly global network.

You will be reporting to the Head of Audit for the Personal Banking team. The role will not entail responsibility for managing staff.

The role is based in Finland, Sweden, Norway, Denmark, Estonia or Poland.

Who you are

Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.

To succeed in this role, we believe that you:

  1. Are proactive and have a structured way of working with an analytical mindset and a "can do" attitude.
  2. Have a strong sense of ownership and accountability.
  3. Like to work both independently and in cooperation with others with the drive to achieve high quality deliveries.
  4. Have excellent collaborative skills and strong written and verbal communication skills in English.
  5. Excel in project management.

Your experience and background:

  1. You have a minimum of 5 years of working experience in internal or external audit, or from a second line of defence control function.
  2. Experience working in customer focused risk management or banking activities, such as investment advice, credit processes or financial crime processes is an advantage.
  3. Knowledge of the evolving regulatory requirements relating to the retail banking, customer protection and credit area (e.g. MiFID II, SFDR and EBA Guidelines).
  4. Ability to utilise data analysis as a working tool (e.g. Power BI or Python).
  5. University degree in a relevant field.
  6. CIA or CISA certification or commitment to obtain one.

The role requires proficiency in a Nordic language (Finnish, Swedish, Norwegian or Danish).

If this sounds like you, get in touch

Next steps

Submit your application no later than 12/07/2024. For more information, you're welcome to contact Elisa Immonen via email: elisa.immonen@nordea.com. At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.

Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.

#J-18808-Ljbffr

  • Internal Audit Manager in GIA: Personal Banking

    3 days ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    København S, DK, 2300 Job ID: 23214 Internal Audit Manager, Personal Banking We are looking for an Internal Audit Manager with experience in customer focused banking activities to join our Personal Banking audit team. At Nordea, we're committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us...

  • Audit Risk Manager

    3 days ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    About the RoleWe are seeking an experienced Audit Risk Manager to join our Personal Banking audit team. As a key member of our team, you will be responsible for planning and executing audit projects, as well as building and engaging with a network of stakeholders within Nordea.About the TeamNordea is one of the largest banks in the Nordics, and our Group...

  • Senior Auditor to the audit of Personal Customers team in Group Internal Audit

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Are you enthusiastic about financial services and eager to use your knowledge to make a difference? If you're motivated by challenging the status quo and shaping the way an organisation works, Group Internal Audit (GIA) offers an exciting opportunity for you.Senior Auditor to the audit of Personal Customers team in Group Internal AuditWe are committed to...

  • Personal Banking Compliance Officer

    3 days ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    About the JobWe are looking for a skilled Personal Banking Compliance Officer to join our team at Nordea. As a Compliance Officer, you will be responsible for ensuring that our banking activities comply with regulatory requirements and industry standards.About the TeamNordea is a leading bank in the Nordics, and our Group Internal Audit (GIA) function...

  • Personal Banking Audit Lead

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    About the RoleWe are seeking a seasoned auditor to join our team as an Internal Audit Manager for Personal Banking. This role involves leading audit projects and ensuring effective risk management practices across our customer-facing activities.As a key member of our Risk Management team, you will be responsible for executing audit projects, monitoring...

  • Internal Audit Manager for Retail Banking

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    Job OverviewThe successful candidate will be responsible for planning and executing audit projects related to Personal Banking. This will involve assessing the effectiveness of controls, identifying risks, and developing recommendations for improvement.In this role, you will have the opportunity to work on challenging projects, collaborate with experts from...

  • Internal Audit Specialist

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About the JobWe are seeking a highly skilled Internal Audit Specialist to join our team. As a Senior Auditor, you will be responsible for auditing processes related to personal customers, including risk assessments, scoping, and control assessment.Your Key ResponsibilitiesEvaluate and report on the effectiveness of risk management, control environment, and...

  • Banking Operations Auditor

    3 days ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    About the RoleWe are seeking a skilled Banking Operations Auditor to join our audit team at Nordea. As an auditor, you will be responsible for evaluating the effectiveness of our banking operations and identifying areas for improvement.About the TeamNordea is one of the largest banks in the Nordics, and our Group Internal Audit (GIA) function supports the...

  • Chief Risk Management Professional for Transaction Banking

    5 days ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    About the OpportunityWe are seeking a highly skilled Chief Business Risk Manager to join our team in Transaction Banking. As a key member of our risk management function, you will play a critical role in safeguarding our business against unexpected losses and protecting our reputation.As a strategic leader, you will be responsible for providing expertise and...

  • Business Risk Manager for Transaction Banking

    1 week ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    Nordea is committed to being a partner our customers and society can count on. Compliance and integrity are fundamental to our operations.We're seeking a highly independent, top performer with high integrity and a drive to succeed. As Chief Business Risk Manager for Transaction Banking, you'll play an integral role in providing the expertise necessary within...

  • Risk Management Specialist in Personal Banking

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    About the TeamWe are a dynamic team of experienced professionals dedicated to delivering exceptional results through innovative solutions. As an Internal Audit Manager for Personal Banking, you will be part of a collaborative environment that fosters open communication, respect, and a passion for excellence.We believe in empowering our employees to take...

  • Transaction Banking Risk Manager

    5 days ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    About this OpportunityWelcome to Transaction Banking! Our services include cash management, cards, mobile payments, and trade solutions. We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking.This is an exciting opportunity to grow and be part of an interesting journey, working with some of...

  • Chief Business Risk Manager for Transaction Banking

    5 days ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    Helsinki, FI, 500 Stockholm, SE, 111 46 København S, DK, 2300 Tallinn, EE, 11415 Job ID: 25490 Are you a highly independent, top performer with high integrity and looking for new challenges? Then we have the perfect role for you We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking. This...

  • Chief Business Risk Manager for Transaction Banking

    3 weeks ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    Helsinki, FI, 500 Stockholm, SE, 111 46 København S, DK, 2300 Tallinn, EE, 11415Job ID: 25490 Are you a highly independent, top performer with high integrity and looking for new challenges? Then we have the perfect role for you We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking. This is...

  • Head of Non-Financial Risk in Transaction Banking

    1 week ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    As Head of Non-Financial Risk in Transaction Banking, you'll oversee the management of non-financial risks and associated risk and compliance processes. You'll have a key role in ensuring that Transaction Banking operates within Nordea's risk appetite.Your Key AccountabilitiesDevelop and implement effective risk management strategies in Transaction...

  • Auditor for Customer Focused Banking

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    Your ResponsibilitiesAs an Internal Audit Manager for Personal Banking, your key responsibilities will include:Leading audit projects to assess the effectiveness of controls and identify areas for improvement.Developing and implementing audit plans to ensure compliance with regulatory requirements.Providing expert advice to stakeholders on risk management...

  • Digital Banking Solutions Designer

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Banking Circle Full time

    About UsWe are a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a Fintech to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy.Role OverviewThis role involves designing...

  • Senior Risk Officer for Cash Management and Trade Solutions

    5 days ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    Job DescriptionWe are seeking a highly skilled Chief Business Risk Manager to join our team in Transaction Banking. As a key member of our risk management function, you will play a critical role in safeguarding our business against unexpected losses and protecting our reputation.As a strategic leader, you will be responsible for providing expertise and...

  • Financial Crime Professional Lead

    5 days ago

    Copenhagen, Copenhagen, Denmark Banking Circle Full time

    At Banking Circle, we are seeking an experienced Financial Crime Professional to lead our Transaction Monitoring and Investigations function. As a key member of our team, you will be responsible for enhancing our Transaction Monitoring model, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance in various...

  • AML Compliance Strategy Head

    5 days ago

    Copenhagen, Copenhagen, Denmark Banking Circle Full time

    As the AML Compliance Strategy Head, you will be responsible for leading our Transaction Monitoring and Investigations function at Banking Circle. You will enhance our Transaction Monitoring model, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions.The ideal candidate will have proven...