Strategic Financial Crime Reform Specialist
2 days ago
The role of a Strategic Financial Crime Reform Specialist involves driving significant changes in financial crime reforms, focusing on customer-centric outcomes and innovation.
Key responsibilities include:
- Designing and delivering solutions to ensure traceability between regulations and requirements.
- Collaborating with project managers, business stakeholders, and cross-functional teams to document and agree on business requirements throughout the project lifecycle.
- Decomposing work and articulating value, acceptance criteria to drive successful project delivery.
- Conducting analysis, identifying and developing solutions, and producing documentation to support design concepts.
- Documenting business processes, needs, and issues, and converting them into requirements where necessary.
- Processing enhancement and modelling (Documentation to PACE standards).
To succeed in this role, you will need:
- Experience in change management, project management techniques, tools, and methods, including agile delivery.
- Process Improvement Frameworks experience, particularly in banking and financial services.
- Body of knowledge disciplines, such as BABOK, PMBOK, and QMBOK.
- Demonstrated knowledge of structured analysis methods, tools, and techniques.
- Proven exposure to database and application programming, including Scala, Spark, Network Graph scripting, IntelliJ, Gradle build, Power BI, SQL, Splunk, NDC/NDH, Python, R, and Power BI.
- Experience in delivery of regulatory programs.
- Working knowledge of the Financial Crime laws (AML/CTF & Fraud) in Australia.
NAB is committed to creating an inclusive workplace culture where everyone feels valued and appreciated for being their authentic selves. We foster a culture of equity and respect, celebrating diversity and promoting equality.
We welcome applications from candidates who share our values and are passionate about delivering exceptional results for customers.
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