Associate Intelligence and Risk Assessment

2 days ago

Melbourne, Australia NAB - National Australia Bank Full time

**Work type**: Permanent Full time
**Location**: NSW- Sydney CBD, QLD- Brisbane inner, VIC- Melbourne CBD
- **Outstanding opportunity to build and progress your career**:

- **Make your impact in a highly engaged team**:

- **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 an exciting permanent opportunity for an Associate Intelligence and Risk Assessment Capability.

Reporting to the Senior Associate, Intelligence and Risk Assessment Capability, this role will support NAB capability to:

- Understand existing and emerging financial crime threats to NAB and its customers.
- Streamline risk assessment processes and frameworks.
- Build strong risk assessment capability and grow its customers safely.

**Key Accountabilities**:

- Improve stakeholder capability to manage financial crime risks, helping meet NAB regulatory obligations in Australia and overseas, providing support to:

- deliver the capability uplift program.
- design, create and deliver capability content for Intelligence and Risk Assessment professionals.
- identify and document improvements regarding Intelligence and Risk Assessment reporting, tools, processes, models and validations.
- Manage multiple priorities and embrace innovation.
- Behave in accordance with NAB's Code of Conduct at all times.
- Consistently demonstrate NAB “How We Work” behaviours in all customer, community and colleague interactions.

**What you will bring**:

- Minimum 1 year experience in financial crime, fraud, risk and/or capability.
- Experience in risk management, such as identification, understanding and mitigating risk.
- Strong research and content development, including demonstrated ability to:

- collate and analyse data/information from varied sources.
- use data/information to identify emerging patterns, trends and insights.
- Process improvement for better business and customer outcomes.
- Effective stakeholder engagement and management skills.
- Strong communication skills, including the ability to communicate simply and with influence.
- Superior time management, organisational skills and resilience.

**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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