Associate Director, Transactional Monitoring

6 months 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.

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