Olivia Willis

Internal Audit Director @FNZ

Edinburgh, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2025 — Present

Internal Audit Director @FNZ

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Edinburgh, GB

Responsible for developing and leading a risk-based internal audit strategy• Presenting findings and recommendations to the Audit Committee and executive leadership• Overseeing enterprise-wide audit planning and execution• Collaboration with business leaders to drive control and process improvements• Supervision of senior managers and regional audit leads.

EDUCATION

1998 — 2004

Lodz University, Poland and Tampere University, Finland

Masters, International Finance

2014 — 2016

Chartered Institue of Internal Auditors (IIA)

Certifed Internal Auditor (CIA), Internal Audit

2007 — 2010

The Association of Chartered Certified Accountants

ACCA, Accounting

SKILLS

Microsoft ExcelFinancial RiskAuditingChartered AccountantFinancial AnalysisFinancial ServicesFinanceCredit ControlInternational Financial Reporting Standards (Ifrs)BankingRisk ManagementAccountingOperational RiskForecastingAccounts ReceivableIfrsInterest Rate SwapsInternal AuditManagementAccount ReconciliationAccount ManagementInland SkipperReconciliationVbaFinancial ReportingHtml

ABOUT OLIVIA WILLIS

Chartered Accountant and Certified Internal Auditor with over 20 years of experience in providing assurance services to banks, fintech, life insurance and asset management firms, and service providers. Areas of specialisation:• Internal Controls • Agile Internal Audit• ESG• Financial Crime• Sarbanes-Oxley (SOX) testing • Regulatory Risk and Compliance • Conduct Risk• S166 Skilled Person Reviews• Senior Managers Certification Regime (SMCR)• Client Money and Assets Regulation (CASS)• Operational Risk• Banking Products• Cash Processing Centres• Investments - Derivatives and Hedging• Treasury Regulation and Control• Governance • Project Management and Assurance

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Olivia Willis — Internal Audit Director at FNZ in Edinburgh, GB | Unifers