Associate Director Risk Assessment

Associate Director Risk Assessment
- Job number: 801144
- Primary position location: NSW- Sydney CBD
- Primary position location: VIC- Melbourne CBD
- Category: Compliance, Regulatory Risk & Financial Crime
- Work type: Permanent Full time
- Closing at: Jun 6 2025 - 23:55 AEST

**Favourite**

- Supports NAB to identify, understand, mitigate and manage financial crime risks
- Support NAB and its customers to grow safely

Exciting opportunity for an **Associate Director Risk Assessment** to take ownership of creating, implementing and refining NAB’s financial crime risk assessment framework.

Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.

In the role of Associate Director Risk Assessment**,**you will be doubling down on customer obsession by owning it.

**Each day, you’ll go above and beyond to take ownership of**:

- Execute NAB’s financial crime risk assessment framework, including:

- Design, execution and/or ongoing maintenance of NAB Group’s financial crime risk assessment methodologies models, including the Customer, Product, Channel, Jurisdiction and Enterprise-Wide Risk Assessments
- Monitor the performance of NAB’s financial crime risk assessment models in accordance with the model risk framework
- Ensure NAB’s risk assessment framework meets regulatory requirements in Australia and overseas
- Support NAB acquisitions and alignment of risk assessments
- Support the execution of NAB’s Remediation Action Plan and response to the AUSTRAC-NAB Enforceable Undertaking.
- Lead and contribute to innovation and transformation across the business, specifically focused on the redesign, redevelopment and implementation of risk assessments for the enterprise by:

- Identifying and executing opportunities to harness insights from data, intelligence, and guidance to refine and optimise NAB’s risk assessment capability
- Identify opportunities to reduces impacts to customers and NAB business units.
- Collaborate with internal and external stakeholders to support the implementation of risk assessment methodologies across the enterprise.

**We’re looking for the best and brightest to deliver the best for our customers. You’ll need**:

- Demonstrated leadership in risk assessment development, including:

- Leading staff and building their knowledge and expertise.
- Developing and executing strategies in collaboration with internal and external stakeholders.
- Identifying and driving opportunities to enhance risk assessment frameworks.
- Strong risk management experience.
- Professional and sound judgement, particularly providing insights and conclusions for senior decision making.
- Analytical, lateral-thinking and decision-making skills, including the ability to analyse and interpret data.
- Working knowledge of financial crime regulatory environment locally and globally (including AML/CTF, sanctions and/or anti-bribery & corruption).
- Business acumen to meet NAB regulatory obligations while balancing commercial objectives

**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 equity and respect - where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs) we continue to foster an inclusive environment, where all NAB colleagues’ unique backgrounds and identities are understood, respected and celebrated. We are committed to providing an environment where you can work your way.

**Join NAB