Associate Director Financial Crime Risk Management

2 weeks ago

Sydney, New South Wales, Australia NAB - National Australia Bank Full time

Work type:

Permanent Full time

Region:

NSW- Sydney CBD, QLD- Brisbane inner, VIC- Melbourne CBD
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Contribute to Corporate and Institutional Banking's AML/CTF and Fraud risk mitigation through advisory and assurance
:

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Proven financial crime risk and compliance experience essential
:

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Make a genuine difference through the work you do in fighting financial crime
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Bring your ideas, ambitions, and passions both in and outside of work
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Be part of a team with supportive, engaging, and collaborative culture with great leaders who inspire and energise their teams
:

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Be part of the team from either Melbourne, Sydney, or Brisbane

A career that gives you more


Your career at NAB is about more than money, it is about serving our customers well and helping our communities prosper.

We currently have an outstanding permanent opportunity for Associate Director, AML/CTF & Fraud Risk Steward supporting Corporate and Institutional Banking (C&IB).


Collaborating closely with the Manager AML/CTF & Fraud Risk Steward and the C&IB business you will deliver risk stewardship by supporting the NAB Group manage and mitigate its AML/CTF and Fraud risks.


Key Accountabilities:

  • Check and challenge the C&IB 1LoD and Control owners on all aspects of AML/CTF and/or Fraud matters and risk management processes in place from a financial crime lens.
  • Provide ongoing risk management guidance and maintain oversight of AML/CTF and Fraud
  • Provide advice and guidance in setting risk appetite.
  • Provide policy guidance, clarify definitions and interpretation assistance, and conduct oversight activities.
  • Provide an assessment of compliance and financial crime risks in business activities, initiatives, and projects.
  • Work as an effective team member, supporting peers and recognising the contributions of others to ensure the achievement of team goals.
  • Demonstrate and provide professional and ethical behaviour in your actions by ensuring compliance with external legislation, bank standards and internal operating policies and procedures.
  • Effectively monitor effectiveness of 1LoD risk mitigation, highlighting gaps or concerns.
  • Leading and/or contributing to 2LoD assurance reviews.
  • Build and maintain strong engagement with stakeholders.

What you will bring:

  • 5+ years' professional experience in Risk management within in Banking or financial institutions, with focus on C&IB clients, Global Markets products, Corporate Finance products.
  • Sound knowledge of financial crime requirements and regulations locally (and globally), relating to Anti-Money Laundering and Counter-Terrorism Financing and/or Fraud.
  • Ability to identify matters that require further analysis and investigations.
  • Strong interpersonal and communication skills, influencing and negotiating abilities and time management.
  • Commercial awareness and ability to understand broader business issues.
  • Ability to balance multiple priorities in a fast moving and demanding environment.

A diverse and inclusive workplace works better for everyone.
At NAB, we are intent on building a culture we can all be proud of. One based on trust and respect. An uplifting environment where every single one of us feels appreciated and empowered to be our true, authentic selves. A diverse and inclusive workplace where our differences are celebrated, and our contributions are valued. It is a huge part of what makes NAB such a special place to be.

More focus on you
We are committed to delivering a positive experience for our colleagues and a workplace you can be proud of.

We support our colleagues to balance their careers and personal life through flexible working arrangements such as hybrid working and job sharing and competitive financial and lifestyle benefits.

We invest in our colleagues through world class development programs (Distinctive Leadership and Career Qualified in Banking), and empower you to learn, grow and pursue exciting career opportunities.

For more information, please click here.

Join NAB
Unsolicited CVs from agencies will not be accepted.

  • If you require any reasonable adjustments to the recruitment process or the role, please let the recruitment consultant know._
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