Current jobs related to Head of Divisional Controls - Melbourne - National Australia Bank


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Exceptional opportunity to showcase your People Leadership & Risk, Compliance & Controls expertise**: - **Lead a high-performing team in Divisional Controls supporting Financial Crime Operations & Fraud**: - **Drive risk awareness, understanding & change in this influential...


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: VIC- Melbourne CBD **It’s more than a career at NAB. It’s about more opportunity, more moments to make a difference and more focus on you.** You make NAB. You get it done for our customers and our communities. You’re laying the foundations for NAB’s future success. Together we’ll grow, excel for...


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: VIC- Melbourne CBD **It’s more than a career at NAB. It’s about more opportunity, more moments to make a difference and more focus on you.** You make NAB. You get it done for our customers and our communities. You’re laying the foundations for NAB’s future success. Together we’ll grow, excel for...


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: VIC- Melbourne CBD **It’s more than a career at NAB. It’s about more opportunity, more moments to make a difference and more focus on you.** You make NAB. You get it done for our customers and our communities. You’re laying the foundations for NAB’s future success. Together we’ll grow, excel for...


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Bring your passion for divisional controls alongside your experience in first line controls compliance**: - **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...


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: Aust - VIC Metro **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 opportunity for an Associate Director, Divisional Controls Cloud Technology You have a strong background in risk,...


  • Melbourne, Australia Victorian Gambling and Casino Control Commission Full time

    Location: Melbourne | CBD Job type: Full time Organisation: Victorian Gambling and Casino Control Commission **Salary**: $74,580 - $82,571 Occupation: Administration/Secretarial Reference: VG/VG/VG/GC3261 Here at the Victorian Gambling and Casino Control Commission (VGCCC) we have an opportunity for an Executive Divisional Coordinator to join our...


  • Melbourne, Australia Vanguard Full time

    Provides operational risk expertise and advice to support a division or area. Provides effective risk guidance, oversight, and assurance services to enterprise and divisional partners. Develops and maintains divisional risk frameworks to support risk identification and mitigation. **About Vanguard** More than 45 years ago, John C. Bogle had a vision to...


  • Melbourne, Australia Team Global Express Full time

    **About Team Global Express**: **Why TGE**: We care about our customers, our people, and our planet. We are always innovating and improving our services. We are driven by passion and purpose, and we never stop. **What we offer**: - Competitive salary above industry standards - Upskilling, training, mentoring and more to support your career development...


  • Melbourne City Centre, Australia Victorian Gambling and Casino Control Commission Full time

    About us The Victorian Gambling and Casino Control Commission (VGCCC) is an independent statutory authority which regulates Victoria's gambling industry. As an organisation, we license, inform, educate, monitor and enforce the gambling industry through a risk-based approach to regulation. This approach allows us to focus on minimising harm to the community...


  • Melbourne City Centre, Australia Department of Families, Fairness and Housing Full time

    THE ROLE The Divisional Coordination and Engagement Lead will manage the workflow of information and all requests within the Office of the Executive Director. The role will coordinate and monitor a high volume of significant and urgent matters submitted to the Executive Director for consideration and approval to determine the necessary priorities, approval...


  • Melbourne, Australia Anton Murray Consulting Full time

    Melbourne- Ancillary Areas- Contract or TemporaryThis is a great opportunity to join a leading global bank’s Corporate Accounting team on an initial 6-month contract. The Corporate Accounting team is responsible for the financial and regulatory reporting functions for the firm’s various subsidiaries in Australia. They are a team of specialists charged...


  • Melbourne, Australia Bupa Full time

    What is it like to work at Bupa? Be at the heart of helping people live longer, healthier, happier lives. At Bupa, we employ more than 80,000 people globally who are making this a reality. One thing stands out about Bupa people - our customers are our passion: they’re at the heart of our culture of care. If you've got the belief, the drive, and the talent...


  • Melbourne, Australia Bupa Full time

    **What is it like to work at Bupa?** Be at the heart of helping people live longer, healthier, happier lives. At Bupa, we employ more than 80,000 people globally who are making this a reality. One thing stands out about Bupa people - our customers are our passion: they’re at the heart of our culture of care. If you've got the belief, the drive, and the...


  • Melbourne, Australia Wesfarmers OneDigital Full time

    Are you interested in joining the dream team at Wesfarmers OneDigital? Good call. We’re an exciting new digital enterprise with big ideas, supporting some of Australia’s most trusted and iconic brands focussed on making lives better for people all around Australia. We’re well on our way towards bringing the best of digital and data possibilities...


  • Melbourne, Australia Anton Murray Consulting Full time

    Melbourne- Ancillary Areas- Contract or TemporaryOur client is a global US investment bank seeking an Associate - Legal Entity Controller to join their Melbourne team. A Legal Entity Controller is responsible for the financial and regulatory reporting functions for the firm’s various subsidiaries in Australia. **Key responsibilities**: - Preparation of...


  • Melbourne, Australia l'Oréal Full time

    **ABOUT THE DIVISION**: In the L'Oréal Consumer Products Division, our mission is to democratize the best of beauty which means bringing beauty to all. And for us, beauty must be sustainable. The Consumer Product Division holds the world’s #1 beauty brand with L’Oréal Paris, the #1 makeup brand with Maybelline New York, the #1 natural brand with...


  • Melbourne, Australia Anton Murray Consulting Full time

    Melbourne- Ancillary Areas- Contract or TemporaryOur client is a leading global investment bank seeking a Legal Entity Controller to join their team in Sydney on a 3-month contract. The Corporate Accounting team is responsible for the financial and regulatory reporting functions for the firm’s various subsidiaries in Australia, **Responsibilities**: -...


  • Melbourne, Australia Department of Families, Fairness and Housing Full time

    Location: Melbourne | CBD Job type: Full time Organisation: Department of Families, Fairness and Housing **Salary**: $90,067 - $102,192 Occupation: Other Reference: VG/DFFH/CSD/CW/692476 The Department of Families, Fairness and Housing (DFFH) works hard to create equal opportunities for all Victorians to live a safe, respected and valued life. Our...


  • Melbourne, Australia VLine Full time

    Business Unit: **Maintenance** - Function: **Network Devt, Assets & Maintenance (NDA&M)** - Job Code: **704541** **Head of Infrastructure Services** - Strategic leadership role with significant career growth opportunities. - Supportive, collaborative team environment fostering success. - Impactful position enhancing rail network efficiency and...

Head of Divisional Controls

1 month ago


Melbourne, Australia National Australia Bank Full time

Head of Divisional Controls - FCO & Fraud Operations

Head of Divisional Con rols - FCO & Fraud Opera ions

**Job no**: 792329

**Business uni**: echnology and En erprise Opera ions

**Primary posi ion loca ion**: 395 Bourke S, Melbourne, VIC

**Work ype**: Permanen Full ime

**Region**: VIC- Melbourne CBD
- Excep ional oppor uni y o showcase your People Leadership & Risk, Compliance & Con rols exper ise
- Lead a high-performing eam in Divisional Con rols suppor ing Financial Crime Opera ions & Fraud
- Drive risk awareness, unders anding & change in his influen ial posi ion

A career ha gives you more

Your career a NAB is abou more han money, i 's abou serving our cus omers well and helping our communi ies prosper. We are looking for experienced risk leader wi h ou s anding knowledge of risk managemen, repor ing and compliance disciplines ideally wi hin highly regula ed environmen s. Your abili y o lead high performing eams, ake a prac ical approach o solving issues and excep ional ime managemen skills will see you bring success o his role and eam.

he Head of Divisional Con rols, FCO and Fraud Opera ions is cri ical in driving risk compliance assurance, awareness, unders anding and change. As a key member of he En erprise Opera ions DCO Leadership eam, you will con ribu e o a high-performing cul ure ha values hands on leadership, bring deep risk and con rol managemen experience o build rus ed rela ionships across En erprise Opera ions. his Head of role will specifically suppor Financial Crime Opera ions and Fraud Opera ions.

Key responsibili ies of his role will include...

Repor ing o he Execu ive, DCO Compliance and Risk Delivery. You will work direc ly wi h he Execu ive, DCO in advising and suppor ing he Divisional Group Execu ive o comple e all risk requiremen s. his role is primarily responsible for:

- Leading a eam who suppor he managemen of risk and compliance obliga ions, con rol moni oring, and rela ed managemen repor ing
- Opera ional risk and regula ory obliga ion iden ifica ion, impac assessmen and change wi hin he Division
- Advising business leaders on he applica ion of he opera ional risk and compliance managemen framework, make recommenda ions and rack remedial ac ions
- Engaging and managing senior s akeholders o implemen and improve business sys ems and processes hrough he use/in egra ion of he risk and compliance framework
- Risk profiling: assis ing o iden ify key risks and design of indica ors o moni or, inpu in o Divisional Risk Se ing S a emen s as relevan
- Designing con rols: assis ing o iden ify he righ key con rols o mi iga e key risks and obliga ions applicable o he business
- Excep ional communica ion wi h he Divisional Leadership eams and senior s akeholders
- Providing business specific inpu and con ex o: Risk deep dive reviews, In ernal Audi reviews, Assurance repor s, Ac ion plans for ineffec ive opera ional con rols
- Assis ing in regula ory responses and regula ory engagemen ma ers
- Leading key ini ia ives wi hin he business and engaging senior s akeholders o ensure ou comes are delivered

Wha skills & a ribu es will I need?
- 10+ year experience in a financial crime, legal, consul ing, audi, or opera ional risk role
- In ermedia e o advanced unders anding of AML/C F regula ions applicable o Aus ralian Banking
- Ex ensive, es ablished experience in opera ional risk managemen and solving complex problems
- Comprehensive knowledge of risk managemen and compliance disciplines
- Prac ical approach o solving issues balancing s rong commercial acumen wi hin a risk framework
- Excep ional s akeholder engagemen skills, wi h an abili y o engage, build rela ionships and influence wi h ease
- Unders anding of processes, produc s and sys ems
- hinks broadly wi hin defined s ra egies and policies o mee business needs.
- Adap s and de ermines new solu ions
- Ideal bu no essen ial: proven rack record delivering complex projec s and change managemen

A diverse and inclusive workplace works be er for everyone

A NAB, we're in en on building a cul ure we can all be proud of. One based on rus and respec. An uplif ing environmen where every single one of us feels apprecia ed and empowered o be our rue, au hen ic selves. A diverse and inclusive workplace where our differences are celebra ed, and our con ribu ions are valued. I 's a huge par of wha makes NAB such a special place o be.

More focus on you

We are commi ed o delivering a posi ive experience for our colleagues and a workplace you can be proud of. We suppor our colleagues o balance heir careers and personal life hrough flexible working arrangemen s such as hybrid working and compe i ive financial and lifes yle benefi s. We inves in our colleagues hrough world class developmen programs (Dis inc ive Leadership and Career Qualified in Banking), and empower you o learn, grow and pursue exci ing career oppor uni ies. For more informa ion, please click here.

Join NAB

unsolici ed CVs from agencies will no be accep ed.

LI-DNI

**Adv