Senior Internal Auditor – Financial Crime Prevention | SEB, Stockholm

Job title:

Senior Internal Auditor – Financial Crime Prevention | SEB, Stockholm

Company

SEB Group

Job description

Are you an experienced auditor in the Financial Crime Prevention (FCP) area or a banking professional within the FCP area in pursuit of a new and exciting opportunity? We are now looking for a Senior Internal Auditor to strengthen our Internal Audit team responsible for COO (Group FCP and Group & Business Services), Group HR, Group Legal, and MarCom.Since SEB was founded in 1856, our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow. As a leading financial services group in northern Europe, we’ll help you grow and empower you to take on more responsibility to create a real difference. Welcome to SEB.About the roleGroup Internal Audit (GIA) is an independent unit that reports directly to SEB’s Board of Directors via the Audit and Compliance Committee. The purpose of GIA is to evaluate and give assurance to the Board and the President on governance, risk management and internal control processes, and by that promoting a sound internal control culture and risk management within the Group and thereby contributing to future proof SEB. GIA is a global organisation consisting of around 90 professionals that utilise a common global methodology and audit tools.The Group FCP function, residing within the COO function, is a global group wide support function, responsible for driving the SEB Group’s work to prevent financial crime within the first line of defense. The areas of responsibility cover Anti Money Laundering and Counter Terrorist Financing (AML/CFT), Sanctions, Fraud Prevention, and Market Surveillance.As a Senior Internal Auditor for FCP you are responsible to:

• Contribute to the completion of the Annual Audit Plan by independently, drive and execute audit assignments in main areas of competence and participate in assignments in other areas.

• As part of the audit assignments, you will actively participate in writing audit reports and ensuring proper anchoring of identified issues in both first and second lines of defense.

• You will assist with the quarterly reporting requirements and participate in the annual Risk Assessment process in which you will contribute towards the development of the Audit Plan for the next financial year.

To thrive in this role, we believe you have

• You have extensive experience in the FCP area within Financial Services.

• Alternatively, you have extensive experience in the FCP area as an internal or external auditor within Financial Services.

• As a person you are curious with a high level of integrity, energy, drive and enthusiasm.

• Analytical skills and knowledge to handle complex information.

• You apply good judgement and have a thorough understanding of business processes and controls.

• You have good time management skills and prefer to work proactively.

• You challenge status quo and can contribute to future proofing with solid recommendations.

• You enjoy working in a team and in joint assignments with colleagues from all teams in GIA.

• Great communication and presentation skills, including audit report writing.

• Fluency in both English and Swedish is required.

Experience in one or more of the following areas is advantageous:

• With proven track record, you have the ability to interpret and apply relevant regulatory requirements and regulators expectations as part of your audit work.

• You have successfully applied analysis of large data objects, i.e., Data Analytics, in prior work.

• You hold a CIA, CISA or other relevant certifications.

What we offer

• Entrepreneurial Scandinavian environment.

• Hybrid work model, meaning remote work is possible up to 2 days/week.

• International opportunities and working environment.

• Attractive compensation and access to SEB staff banking with exclusive benefits.

Ready to take the next step on your career journey?Welcome to our inclusive culture, where our shared values inspire and uplift our team. We celebrate diversity and strive to ensure every employee feels seen, heard, and valued.Since we select candidates continuously, feel free to send in your application today via the link in this ad, but no later than 22nd April 2025. If you have questions about the position, please contact the hiring manager Maria Lahoud, Head of Internal Audit for COO (GBS & FCP) and Group Staff (maria.lahoud@seb.se or +4670-767 66 69), but please note that we will not process applications via email.Please be aware that our final candidates undergo background checks, a process that includes for example identity control, verification of qualifications, credit checks, company engagements and criminal records checks. In some cases, we also apply random drug checks.Learn more about working at SEB wIt is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected and involved irrespective of who they are, what they believe or where they come from.

Expected salary

Location

Stockholm

Job date

Fri, 28 Mar 2025 04:53:33 GMT

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