Head of Financial Crime Operations

6 days ago


Sydney, Australia NAB - National Australia Bank Full time

**Work type**: Permanent Full time
**Location**: NSW- Sydney 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.**

***Your job is just one part of your life. 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.

**About the Role**

As part of NAB's ongoing commitment to regulatory compliance, a Centre of Excellence is being established to help the Ubank business meet it's AML/CTF and broader financial crime obligations. This includes centralisation of capabilities for Know Your Customer (KYC) - Customer Onboarding, KYC Refresh, Enhanced Customer Due Diligence, Transaction Monitoring and Fraud Prevention.

As the Head of Financial Crime Operations, you will be responsible for leading a team focussed on supporting the business to understand and meet all financial crime policy, standards and processes. This role will see you play a key part in the success of delivering the strategic ambition for Financial Crime Operations for UBank and lead your team to success.

**What you'll be doing**
- Support the UBank Leadership Team and businesses to:

- Meet the operationalisation of the financial crime program, standards and processes to manage the associated risks and obligations
- Establish a strong Financial Crime capability that is customer centric with in a digital bank
- Be a centre of operational excellence for relation to Financial Crime Management
- Identify and design process and control improvements to sustainably manage Financial Crime Operations
- Delivering the program for the financial for Ubank
- Leadership across multiple financial crime operations teams
- Management of operational queues within SLA’s and reporting through to KRI’s
- Working with the Ubank Financial Crime Management team to align business out comes with the wider business.
- Continuous implement and business enhancement of the business risk environment
- Implementation of the financial crime operations program
- Reporting of key deliverables and issues identified to key stakeholders

**What you'll bring**
- 5 years of leadership experience across financial crime programs or operations teams at an executive level
- 15 years people leadership experience in an operational environment
- Experience in Banking and Financial services in a digital bank
- Demonstrated experience working in a similar senior leadership role in Financial Crime
- Exceptional people leadership experience
- Demonstrated capability to engage and communicate with influence
- Practical approach to solving issues with strong commercial acumen
- Strong product and process knowledge coupled with solid project management skills
- Business, finance, project or general management tertiary qualification preferred
- A growth mindsetsomeone who is willing to see what’s always been done (whether that’s at UBank or the industry) and find ways to significantly improve it
- AFMA, ACAMS or Financial Crime relevant qualifications will be highly regarded

**Make a **difference through your work**

At NAB, we work together to deliver exceptional outcomes that exceed our customers’ expectations. We’re an ASX listed organisation that has been serving Australian communities for more than 160 years. We’re investing in positive change and our work changes the future of banking. Our colleagues have an impact far beyond work, and you’ll be part of a team that is helping to solve some of society’s biggest challenges.

**A diverse and inclusive workplace works better for everyone.
**At NAB, we’re 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’s a huge part of what makes NAB such a special place to be.

**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._



  • Sydney, New South Wales, Australia The Star Entertainment Group Full time $120,000 - $180,000 per year

    The Star Entertainment Group is seeking a senior leader to oversee monitoring and intelligence activities within our Financial Crime Risk Operations department. This role is pivotal in ensuring compliance, mitigating risks, and driving innovation in our financial crime frameworks.About The StarThe Star Entertainment Group (TSEG) is a publicly listed company...


  • Sydney, Australia The Star Entertainment Group Full time

    The Star is in an exciting time of transformation, we are seeking to appoint a Head of Financial Crime Governance, Regulatory Engagement & Policy. This role will drive strategic approach to Financial Crime governance, including taking responsibility for Financial Crime Policy and Regulatory Engagement. This position will play a vital role in maintaining...


  • Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per year

    Do Work That Matters.CommBank's Financial Crime Operations business is looking for a Manager to join and lead a team in our AML/CTF Operations, Business Banking and Institutional Banking & Markets Investigations Function.FCO is accountable for the development, implementation and ongoing leadership of the group's financial crime shared services. FCO leads the...


  • Sydney, Australia Insignia Financial Ltd Full time

    Manager, Financial Crime Data and Analytics **Location**:SYDNEY, NSW, AU, 2000 **Employment Type**:Permanent Full Time - At Insignia Financial, your voice, ideas and individuality counts - Location NSW/VIC with hybrid working arrangements - Permanent Full-time role **The opportunity to join our team** The Financial Crime Data Analytics Manager plays a...

  • Executive Manager

    6 days ago


    Sydney, Australia Commonwealth Bank of Australia Full time

    Executive Manager - Financial Crime Operations **Do work that Matters.** CommBank's Financial Crime Operations (FCO) team is looking for an Executive Manager to join and lead our Retail Banking Services (RBS) and Bankwest (BW) Investigations team. Financial Crime Operations (FCO) is a team of 2000 Operations Professionals and leads the Group's approach to...


  • Sydney, Australia Westpac Full time

    **Head of Financial Crime - Institutional Bank** - Permanent Role - Sydney or Melbourne based I Hybrid work Lead Line 2 Financial Crime team for Westpac Institutional Bank **How will I help?** In this role, you will lead the Line 2 team of Financial Crime specialists to provide advice to WIB on its Anti-Money Laundering and Counter Terrorism Financing...


  • Sydney, Australia HSBC Full time

    -Job description **Some career choices have more impact than others.** At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...


  • Sydney, New South Wales, Australia AMP Full time $120,000 - $180,000 per year

    If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be and turn our legacy into something even more...


  • Sydney, New South Wales, Australia AMP Career Site Full time $150,000 - $200,000 per year

    If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be and turn our legacy into something even more...

  • Head of Data

    1 week ago


    Sydney, Australia Bendigo and Adelaide Bank Full time

    Head of Data & Analytics - Financial Crime Risk We've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen. **It starts here. With Bendigo Bank... and you.** We are transforming, modernising and simplifying and you can be part of...