Josefin Nordlander

Sub-consultant
Certified Internal Auditor, PIIA

Mobile phone: 0727-23 15 36
Email: namn.efternamn@moneo.se

Line of work/ specialties

The financial market with a specialty towards financial cooperations under supervision by the Swedish Financial Supervisory Authority.

• Internal Audit with a special focus on review of business processes as well as security
• Governance and internal control, including demands put on business managers, risk management and internal control systems (FFFS 2005:1, 2014:1, 2014:4, Solvens II och ISO 9001:2015), analysis and governance of strategies, outsourcing, conflict of interest management, organisation and governance of functions of control
• Anti- money laundering (AML), including demands on organisation, customer due diligence, risk assessment, transaction monitoring and reports
• Project and change management, support of project management and project revision
• Outsourcing of operation, including demands on pre analysis, agreement and follow ups
• Information security, including personal data management (FFFS 2014:5, ISO 27001, GDPR)
• Analysis and development of strategies
• IT-governance
• Project and change management, project management support and project auditing