В международном банке Skandinavska Enskilda Banken открыта роль Internal Audit Head.
Группа Skandinavska Enskilda Banken (SEB) является одной из наиболее влиятельных финансовых организаций Северной Европы, оказывающей банковские услуги корпоративным клиентам, компаниям и частным лицам.
Responsibilities
- Maintain a complete, comprehensive and accurate auditable universe for the Bank's business in Russia.
- Ensure that audit coverage for corporate business is in line with regulatory expectations.
- Ensure total coverage for corporate business monitoringas well as effective monitoring of assigned business areas to identify any changes in risk profiles or deterioration in control environment and ensure results are reflected in the quarterly plan refresh.
- Plan and execute assigned audits in accordance with Internal Audit Methodology.
- Ensure the planning, execution and reporting of audits are performed through pro-active engagement with stakeholders.
- Ensure that potential issues are raised promptly and collaboratively with a view to identifying the most viable, pragmatic and sustainable conclusion to mitigate the risk.
- Develop and maintain effective relationships with key business contacts.
- Utilize computer assisted audit techniques on assigned audits, where practicable.
- Validate Internal Audit and Regulator raised control issues in accordance with Internal Audit Methodology.
- Work collaboratively with Internal Audit teams in the SEB matrix for all assigned responsibilities.
- Keep abreast of evolving Russia regulations and incorporate into audit plans.
Requirements:
- Master degreein Banking/ Finance/ Economics/Mathematics (or equivalent)
Professional qualification (Chartered Accountant, Certified Internal Auditor or other advanced degree/professional certification) is a plus. - Strong knowledge of Russian legal and regulatory environment in particular in the following areas:
- Corporate banking.
- Settlements.
- Treasury activities, liquidity management.
- FX and sales.
- AML.
- Risk management (ICAAP).
- Comprehensive knowledge of audit/risk assessment techniques and principles.
- Excellent analytical ability to understand the complexity of the business and identify related business issues.
- Demonstrable adequate knowledge of Excel functions to perform data analysis/test automated controls.
- Strong judgement and decision making skills.
- Strong project management and interpersonal skills.
- Strong communication skillsboth verbal and written to be able to interact confidently with internal clients, both in English and native language.
- Good organizational skills and ability to work proactively without close supervision.
- Ability to manage conflict.
- Fluent in Russian and English.
- 6+ years of Russia banking/audit experience (preferably obtained in foreign banks or leading auditing companies).
Labor Conditions:
- Working schedule: 5/2, 09.00-18.00;
- Good compensation package: Insurance, compensation of sport activities, corporate
- Events, trainings;
- Compliance with Labour Code of RF.