Internal Auditor

Kandidát je skúsený odborník s odbornými znalosťami v oblasti interného auditu, riadenia auditu, riadenia rizík, dodržiavania predpisov, podávania správ, riadenia projektov, vývoja softvéru, vedenia, koučovania, rozvoja ľudí a spolupráce s klientmi. Zastávala pozície ako manažérka interného auditu a referentka pre riziká a súlad, kde bola zodpovedná za vykonávanie auditov založených na rizikách, vedenie výborov pre internú kontrolu, plánovanie a podávanie správ a spoluprácu s externými audítormi. Pracovala aj ako externá konzultantka, ktorá pomáhala klientom s projektmi v oblasti riadenia, vnútorného auditu, dodržiavania predpisov a riadenia rizík. Kandidátka má silné vzdelanie a plynule ovláda viacero jazykov.

Internal Audit Manager (2020 to present): Highly organized and experienced audit manager responsible for identifying and consulting on the main risks faced by the company. Leading and participating in regulatory projects such as PSD2 compliance, cybersecurity, group reporting, and RCSA. Reporting role to the banking supervision of the regulator.

Risk and Compliance Officer (2017 to 2020): Executed compliance officer's function with reporting line to the regulator. Conducted compliance desk reviews and executed group-wide compliance projects. Ensured adherence to internal guidelines, regulations, and laws. Implemented the MiFID project and collaborated with project teams in the asset management group.

External Consultant (2011 to 2016): Cooperated on governance, internal audit, compliance, and risk management projects. Assisted clients in risk management and implementing regulations. Created strategic documents and policies, worked on audit and IT projects, and developed e-learning modules.

Senior Internal Auditor (2008 to 2010): Created audit and risk assessment methodology for 600 auditors in the group. Led projects for harmonizing internal audit reporting and establishing the internal audit function in Ukraine and Romania. Managed IT audit projects and conducted group-wide audits.

Expert for Internal Audit (2004 to 2007): Implemented banking projects and reviewed product programs and procedures. Developed audit programs and risk matrices, planning and monitoring tools, and implemented the MARS system. Reported to external regulators and authorities.

Quality Assurance Head (2001 to 2003): Responsible for quality assurance at the bank.

Tax Consultant Assistant (1999 to 2000): Assisted as a tax consultant at the company.