Associate Director, Eu Delivery and Regulatory

2 weeks ago

Melbourne, Victoria, Australia NAB - National Australia Bank Full time

Work type:
Permanent Full time

Location:
NSW- Sydney CBD, VIC- Melbourne CBD
-
Great opportunity to build and progress your career working towards a critical priority for NAB:


  • Develop your capability as an expert in your field, offering direction and support to the business and engaging with external stakeholders:
-
Committed to working flexibly

A career that gives you more


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

We currently have an exciting, permanent opportunity for an Associate Director, EU Delivery and Regulatory Response.


The EU Delivery and Regulatory Response team is a dedicated team within Financial Crime Risk Mitigation (FCRM) that is responsible for coordinating NAB's response to the Enforceable Undertaking and Remedial Action Plan (RAP) agreed between NAB and AUSTRAC, with a specific focus on supporting engagement with the appointed External Auditor.

Reporting to the Head of EU and Regulatory Response, this role will involve:

  • Engaging with AUSTRAC and the External Auditor in relation to key RAP activities;
  • Overseeing delivery of RAP Activities and liaising with internal stakeholders;
  • Responding to information requests from the External Auditor;
  • Managing internal reporting and communications relating to the Enforceable Undertaking.

Key Accountabilities:

  • Engaging with AUSTRAC, the External Auditor and internal stakeholders in relation to key RAP Activities and EU Progress.
  • Coordinate and respond to information requests from the External Auditor.
  • Develop and draft components of reporting to Executives and the Board in relation to the EU.
  • Ensure that all engagement with the External Auditor is recorded and responded to in a timely and effective manner.
  • Encourage and foster a culture of collaboration, innovation, execution and continual improvement.
  • Work effectively and collaboratively as a member of the FCRM EU Delivery and Regulatory Response team.

What you will bring:

  • At least 5 years risk, audit, legal or other relevant experience, preferably with at least 2 years in banking and financial services.
  • Experience with effectively engaging a wide array of senior stakeholders and overseeing and managing large scale projects.
  • Extensive experience operating effectively and delivering consistent results in a large complex business or professional services environment.
  • Financial Crime and/or Legal experience desirable.
  • Knowledge of financial services and general banking processes, including an understanding of the regulatory environment in which banks operate.
  • Strong oral and written communication skills in order to be able to clearly convey information and complex concepts to external and internal stakeholders (including drafting responses to requests for information from the external auditor).
  • Sound business acumen understanding of business processes, problem solving skills and ability to distil large volumes of data/information.

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
If you think this role is the right fit for you, we invite you to apply. If you require any reasonable adjustments to the recruitment process or the role, please let the recruitment consultant know.

Please note unsolicited CVs from agencies will not be accepted.

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