Associate Director, Transactional Monitoring

3 weeks ago

Melbourne, Australia NAB - National Australia Bank Full time

**Work type**: Permanent Full time
**Region**: VIC- Melbourne CBD
- **Experience in risk reporting and governance papers for senior leaders**:

- **Make a genuine difference through the work you do**:

- **Bring your ideas, ambitions, and passions both in and outside of work**

It’s more than a career at NAB. It’s about more opportunity, more moments to make a difference and more focus on you. When you bring your ideas, energy, and hunger for growth to us, you’ll be recognised and rewarded for your contribution in return. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career.

Reporting to the Head of Transactional Monitoring (TM ) Governance & Insights in this role you will lead and support the requirements for governance reporting & provide in depth and structured insights relating to Transactional Monitoring. Working with key internal stakeholders, including FCO Governance, Divisional Controls, Group Audit you will support the drive to improve governance processes and reporting within FCO.

**The role and day to day will include**:

- Lead the execution and delivery of TM Governance activities
- Contribute to ensuring operating rhythms are effective and support risk governance processes and execution for TM
- Facilitate the monitoring, tracking and reporting of performance metrics and reporting for all relevant risk forums
- Strategically work with Operations and Financial Crime Operations Governance across multiple risk mitigation initiatives
- Identification and timely escalation of risks and issues.
- Writing risk and governance papers for Executive leadership team and relevant risk forums

**What you will bring**:
You are a strategic thinker who is able to adapt to business needs, your willingness and capability to take a hands-on approach will support the outcomes for the team. You will have strong relationship management and influencing skills to impact process change discussions and governance. To be successful in this role you will also have:

- Risk Assessment and Governance: experience in providing risk governance processes
- Stakeholder Collaboration: Work closely with senior stakeholders to maximise relationships with key risk management and operational stakeholders at various levels
- Resilience: demonstrated ability to successfully operate under pressure.
- Problem solving: capability to break down the detail as well as manage and deliver competing tasks and deadlines
- Core Expertise within Transaction Monitoring is highly desirable
- Expertise in PowerPoint, Excel
- Legal background and/or relevant experience with the Regulators(AUSTRAC/APRA) desirable

**A diverse and inclusive workplace works better for everyone.**

We know that our people make us who we are. That's why we have built a culture of respect - where everyone feels valued and appreciated for being their true authentic selves at NAB. With our focus on inclusion and diversity, and in partnership with our Employee Resource Groups, NAB is a place where First Nations colleagues, colleagues of all genders, sexualities and ages, carers and colleagues with disability, and colleagues from all cultures, races and religions have the opportunity to thrive, connect and grow.

We are intent on providing an environment where you can work your way. Ask about our many flexible work options [TC1] and please let us know if we can provide any adjustments throughout the recruitment process.

**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. To learn more, visit the Benefits of Working at NAB page on our website.

**Join NAB**

unsolicited CVs from agencies will not be accepted.

  • Associate Director, Transactional Monitoring

    2 weeks ago

    Melbourne, Australia National Australia Bank Full time

    Associate Director, Transactional Monitoring Governance & Insights **Associate Director, Transactional Monitoring Governance & Insights** **Job no**: 793784 **Business unit**: Technology and Enterprise Operations **Primary position location**: 395 Bourke St, Melbourne, VIC **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Experience...

  • Associate Director, Transactional Monitoring

    3 weeks ago

    Melbourne, Victoria, Australia National Australia Bank Full time

    Associate Director, Transactional Monitoring Governance & InsightsAssociate Director, Transactional Monitoring Governance & InsightsJob no: 793784Business unit: Technology and Enterprise OperationsPrimary position location: 395 Bourke St, Melbourne, VICWork type: Permanent Full timeRegion: VIC- Melbourne CBD- Experience in risk reporting and governance...

  • Associate Director

    4 weeks ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: VIC- Melbourne CBD - Senior role with a focus on origination and account management within Transactional Banking - Complex Corporate and Institutional Banking client portfolios - Utilise your passion for working with clients and delivering bespoke solutions - Showcase your breadth of relationship sales...

  • Associate Director, Transactional Monitoring

    2 weeks ago

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

    Work type: Permanent Full timeRegion: VIC- Melbourne CBD- Experience in risk reporting and governance papers for senior leaders:Make a genuine difference through the work you do:- Bring your ideas, ambitions, and passions both in and outside of workIt's more than a career at NAB. It's about more opportunity, more moments to make a difference and more focus...

  • Associate Director Product Management Transactional

    1 month ago

    Melbourne, Australia National Australia Bank Full time

    Associate Director | Product Management | Transactional Banking & Enterprise Payments **Associate Director | Product Management | Transactional Banking & Enterprise Payments** **Job no**: 792243 **Business unit**: Corporate and Institutional **Primary position location**: 395 Bourke St, Melbourne, VIC **Work type**: Permanent Full time **Region**: VIC-...

  • Associate Director

    2 weeks ago

    Melbourne, Australia Commonwealth Bank of Australia Full time

    Associate Director - Transaction Banking Solutions - **Opportunity to join CBA's Transaction Banking Solutions team**: - **Be part of this progressive and innovative environment**: - **Melbourne CBD based role** **See yourself in our team** Transaction Banking Solutions provide tailored working capital solutions, including payables, receivables, cash and...

  • Transaction Monitoring Analyst

    2 weeks ago

    Melbourne, Australia Vanguard Full time

    Supports day-to-day anti-money laundering compliance operations with a specific focus on identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing. Executes client due diligence checks to detect and prevent money laundering. Supports anti-money laundering processes and procedures to ensure...

  • Associate Director Product Management Transactional

    1 month ago

    Melbourne, Australia National Australia Bank Full time

    **Associate Director | Product Management | Transactional Banking & Enterprise Payments** **Job no**: 792243 **Business unit**: Corporate and Institutional **Primary position location**: 395 Bourke St, Melbourne, VIC **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Make a genuine difference through the work you do in Product...

  • Associate Director

    4 weeks ago

    Melbourne, Australia Commonwealth Bank Full time

    **Opportunity to join CBA’s Transaction Banking Solutions team** - **Be part of this progressive and innovative environment** - **Melbourne CBD based role** **See yourself in our team** Transaction Banking Solutions provide tailored working capital solutions, including payables, receivables, cash and treasury management and more, that allow our clients...

  • Eoi Associate Director

    1 week ago

    Melbourne, Australia RPS Group Full time

    RPS is seeking an experienced Associate Director to join our Advisory Services - Commercial and Delivery team in Victoria. We are seeking conscientious and high-performing individuals looking to join our teams providing procurement transaction and/or commercial services for our government and private clients. We work on some of Australia's largest and most...

  • Transaction Monitoring Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Vanguard Full time

    Supports day-to-day anti-money laundering compliance operations with a specific focus on identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing. Executes client due diligence checks to detect and prevent money laundering. Supports anti-money laundering processes and procedures to ensure...

  • Associate Director Product Management Transactional

    3 weeks ago

    Melbourne, Victoria, Australia National Australia Bank Full time

    Associate Director | Product Management | Transactional Banking & Enterprise PaymentsJob no: 792243Business unit: Corporate and InstitutionalPrimary position location: 395 Bourke St, Melbourne, VICWork type: Permanent Full timeRegion: VIC- Melbourne CBD- Make a genuine difference through the work you do in Product Management in this newly created role and...

  • Associate Director Product Management Transactional

    2 months ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Make a genuine difference through the work you do in Product Management in this newly created role and function within C&IB at NAB**: - **Be rewarded for the value and knowledge you bring in Transactional Banking & Enterprise Payments**: - **Be part of a collaborative and engaging team...

  • Associate Director

    3 weeks ago

    Melbourne, Victoria, Australia EFinancialCareers Ltd. Full time

    Associate Director - Client Management & Execution, Corporate Property Associate Director - Client Management & Execution, Corporate Property National Australia Bank Melbourne, Australia Associate Director - Client Management & Execution, Corporate Property National Australia Bank Melbourne, Australia Posted 6 days ago Permanent Competitive Associate...

  • Associate Director

    3 weeks ago

    Melbourne, Victoria, Australia EFinancialCareers Ltd. Full time

    Associate Director - Client Management & Execution, Corporate Property Associate Director - Client Management & Execution, Corporate Property National Australia Bank Melbourne, AustraliaAssociate Director - Client Management & Execution, Corporate Property National Australia Bank Melbourne, Australia Posted 6 days ago Permanent CompetitiveAssociate Director...

  • Senior Associate Transaction Management

    1 month ago

    Melbourne, Victoria, Australia National Australia Bank Full time

    Senior Associate Transaction Management Job no: Business unit: Corporate and Institutional Primary position location: 395 Bourke St, Melbourne, VIC Work type: Fixed term Full time, Secondment Region: VIC- Melbourne CBD 18 Months Fixed-Term Opportunity Collaborative and challenging fast paced culture You will be supported to grow and learn It's more than...

  • Associate Director, Capital Markets Transaction Management

    2 weeks ago

    Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full time

    Select how often (in days) to receive an alert:Associate Director, Capital Markets Transaction ManagementDepartment:GT OnshoreLocation:DocklandsAbout the roleAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.TheAssociate Director,...

  • EOI Associate Director

    4 weeks ago

    Melbourne, Australia RPS Group Full time

    EOI Associate Director - Procurement Transaction and Commercial RPS is seeking an experienced Associate Director to join our Advisory Services – Commercial and Delivery team in Victoria. We are seeking conscientious and high-performing individuals looking to join our teams providing procurement transaction and/or commercial services for our government...

  • Associate Director Product Management Transactional

    3 weeks ago

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

    Work type: Permanent Full timeRegion: VIC- Melbourne CBD- Make a genuine difference through the work you do in Product Management in this newly created role and function within C&IB at NAB:Be rewarded for the value and knowledge you bring in Transactional Banking & Enterprise Payments:- Be part of a collaborative and engaging team environmentIt's more than a...

  • Associate Director

    2 weeks ago

    Melbourne, Victoria, Australia National Australia Bank Full time

    Associate Director - Client Management & Execution, Corporate PropertyAssociate Director - Client Management & Execution, Corporate PropertyJob no: 793451Business unit: Corporate and InstitutionalPrimary position location: 395 Bourke St, Melbourne, VICWork type: Permanent Full timeRegion: VIC- Melbourne CBD- Melbourne CBD location:- Client Management and...