Audit Director

1 day ago

Melbourne City Centre, Australia NAB Full time

Audit Director - Financial Crime
- Job number: 803806
- Primary position location: VIC- Melbourne CBD
- Category: Audit
- Category: Compliance, Regulatory Risk & Financial Crime
- Work type: Permanent Full time
- Closing at: Oct 31 2025 - 23:55 AEDT

**Favourite**

- **Coordinate the strategic planning, execution and delivery of assurance in the Financial Crime Audit portfolio.**:

- **Drive the audit process to ensure high-quality assurance over emerging Financial Crime and Fraud risks and regulatory compliance.**:

- **Audit Director plays a key leadership role for the Audit team.**

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 **Financial Crime and Fraud Audit Director**, you will join Internal Audit team that’s doubling down on winning together.

**Each day you will go above and beyond to**:

- Oversee and manage the delivery of the annual Audit Plan and risk coverage for the Financial Crime and Fraud Audit team.
- Oversee multiple audits simultaneously and be first point of escalation for Audit Senior Managers.
- Deliver strategic assurance initiatives to ensure Audit is delivering assurance that is best in market, integrating AI, automation, data analytics, and continuous monitoring to deliver scalable, risk-focused audits.
- Responsibility for resource allocation on audit assignments and sequencing of each assignment within the Audit plan.
- Build strong stakeholder relationships to facilitate smooth delivery of audit findings.
- Engage across the Audit function to support delivery of assignments where third party risk is included for assurance.

**What you’ll bring**
- Excellent verbal and written communication skills to convey assurance findings and bigger picture themes with senior management and in risk committees.
- Strong influencing skills and proven capability to collaborate with stakeholders.
- Experience leading teams within Audit/assurance functions/professional services firm.
- Deep experience in Financial Crime in one or more of the following fraud, anti-money laundering & counter-terrorism financing and sanctions and commitment to further enhance these competencies. Global experience would be highly regarded.
- Experience and understanding of technology and data risks relevant to financial crime controls and compliance, including steering teams to assess these risks.
- Experience leading teams to assess financial crime and fraud risks using data analytics.
- Proven team leadership capability to lead a diverse and highly engaged team.

**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.

**Join NAB

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