Head of Audit for Financial Crime, Global

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Head of Audit for Financial Crime, Global
Would you like to contribute to developing Group Internal Audit’s (GIA) audit approach within the financial crime risk area? We are now looking for a Head of Audit to lead, plan, perform and report on financial crime related audit activities across the Group. This is an opportunity for you to use your accumulated knowledge to develop an audit approach within the financial crime area, utilising tools, technology and data analytics, in order to provide an independent assessment on the effectiveness of financial crime risk management across the Nordea Group.

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


Welcome to the Group Financial Crime Prevention audit team. We add value by providing opinions and reports on how the bank governs, manages and controls processes related to anti-money laundering, counter terrorist financing, sanctions, and bribery and corruption. As Head of Audit, you’ll play a key role in planning, prioritising and reporting on financial crime audits to senior management and the Board of Directors.

You will:

  • Be responsible for maintaining a complete and accurate audit universe for financial crime activities across the Group
  • Work closely with the Chief Internal Auditor to develop and implement a financial crime audit strategy in collaboration with business area auditors
  • Be responsible for proposing a risk based annual audit plan for financial crime activities across the Group
  • Be responsible for planning, fieldwork, reporting and follow-up of audit work, including providing an opinion on financial crime risk management across the Group
  • Collaborate closely with audit teams responsible for auditing the business areas in their coverage of financial crime audits
  • Be responsible for a team of 6-7 audit professionals

You’ll join a dedicated audit team with staff in multiple locations. We aim to be courageous and explorative in our approach to innovate better ways of delivering our services. This means you’ll have many opportunities to learn and grow as you build your career with us. The role is based in Copenhagen, Helsinki, Oslo, Stockholm or Warsaw.

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:

  • Have at least 5-8 years' audit experience, including at least 3 years of people management experience
  • Have experience from a large auditing firm or from a large bank internal audit function
  • Possess knowledge and skills within risk management and specifically within financial crime risk management
  • Have strong audit skills
  • Have an understanding and commitment to professional auditing standards, risk assessment, regulations and compliance guidelines
  • Have excellent collaborative skills and strong written and verbal communication skills: ability to communicate effectively with senior management
  • Have a university degree in Business Administration, Risk Management, Auditing or related field
  • Are fluent in English

If this sounds like you, get in touch!

Next steps


Submit your application no later than 13 October 2019. Please notice we only accept applications sent through our application portal.

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.

If you apply for the position in Poland, please include permit for processing personal data in CV as following:

In accordance with art. 6 (1) a. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp Branch in Poland.

The administrator of your personal data is: Nordea Bank Abp Branch in Poland, Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp Branch in Poland. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing additional personal data is voluntary however necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at: http://nordea.pl/odo.pdf



Information og data

Denne ledige stilling har jobtypen "Afdelingsleder", og befinder sig i kategorien "Ledelse og personale".

Arbejdsstedet er beliggende i København

Jobbet er oprettet på vores service den 23.9.2019, men kan have været deaktiveret og genaktiveret igen.

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Dagligt opdateret: Dette job opdateres dagligt ud fra jobudbyderens hjemmeside via vores søgemaskineteknologi og er aktivt lige nu.
  • Afdelingsleder
  • København
  • Søndag den 13. oktober 2019
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