
Associate Director
6 days ago
**Work type**: Permanent Full time
**Location**: NSW- Sydney CBD, VIC- Melbourne CBD
LI-DNI
- **Great opportunity to build and progress your career**:
- **Be recognised as an expert in your field, offering direction and support to the business**:
- **Committed to working flexibly**
**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 a great permanent opportunity for an Associate Director, Advice - Fraud Risk Steward.
This 2nd line of defence (LOD) role is part of a team that is responsible for guiding and oversighting the 1LOD, primarily the back office operational, technology and other supporting functions to manage and mitigate fraud risks.
**Key Accountabilities**:
- Experience in 2LOD from operational risk, regulatory, advisory or financial crime governance and/or advisory services.
- Solid knowledge and demonstrated skill in the process of providing advice to 1LOD on fraud risks.
- Provide an assessment of risks on customers, products/services, channels, business activities, initiatives and projects.
- Guiding the design and setting of risk tolerance and risk appetite, including the monitoring of those settings.
- Providing policy guidance, definition and interpretation assistance.
- Performing oversight and assurance activities on the design and operating effectiveness of processes and controls.
- Providing guidance and support the 1LOD to understand and resolve issues/events. Oversee the adequacy and sustainability of actions to address issues.
- Provide insights and draft reports and risk papers to Committees, Senior Management and other relevant business stakeholders.
- Monitoring the internal and external environment for emerging issues, threats and typologies.
- Demonstrated experience on building stakeholder relationships to deliver outcomes.
**What you will bring**:
- Minimum 5 years experience in compliance, risk management, preferably within financial services and with a focus on Fraud.
- Sound knowledge of Fraud risks and typologies.
- Strong interpersonal and communication skills, influencing and negotiating abilities and time management.
- Ability to think critically and make decisions autonomously.
- Commercial awareness and ability to understand broader business issues.
- Ability to balance multiple priorities in a fast moving and demanding environment.
**A diverse and inclusive workplace works better for everyone**
At NAB, we are intent on building a culture we can all be proud of. One based on trust and respect. An uplifting environment where every single one of us feels appreciated and empowered to be our true, authentic selves. A diverse and inclusive workplace where our differences are celebrated, and our contributions are valued. It is a huge part of what makes NAB such a special place to be.
**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. For more information, please click here.
**Join NAB**
If you think this role is the right fit for you, we invite you to apply. If you require any reasonable adjustments to the recruitment process or the role, please let the recruitment consultant know.
Please note unsolicited CVs from agencies will not be accepted.
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