Manager Transaction Monitoring and Fraud

4 days ago

Sydney, Australia NAB - National Australia Bank Full time

**Work type**: Permanent Full time
**Location**: Aust - NSW Metro
- **Make a genuine difference through the work you do**:

- **NAB means you will be making an impact on lives while utilizing your skills**

**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.

**What you'll be doing**
- Delivering High Quality Risk Based Out Comes following NAB & Ubank Financial crime procedures
- Leadership of analysts and senior analysts in the Transaction Monitoring and Fraud Team
- Management of operational queues with in SLA
- Participation in the building and enhancement of the Ubank brands Financial Crime Program
- Working with the Ubank Financial Crime Management team to align business out comes with the wider business.

**What you'll bring**
- 5 years of financial crime management or equivalent industry experience
- 2 years people leadership experience in a operational team
- Strong people leadership capabilities with in an operational environment
- Deep Financial crime Knowledge and Capability to manage Transaction monitoring and fraud with in a banking environment
- Ability to build and reviewing Transaction monitoring and Fraud programs
- Operations management with in a stand alone fast paced team
- Coaching and development capability's of operational teams
- Process documentation and risk documentation capabilities
- Strong analytical skills and the ability to analyse data across multiple systems.
- Strong risk mindset and understanding of business risk models
- Process and task orientated
- Operational experience with in a financial services or banking environment
- AFMA, ACAMS or Financial Crime relevant qualifications will be highly regarded

**What we can offer**

We embrace diversity of thought, style and working arrangement to ensure our workforce is representative of the community that we service.

Have a chat to us about how our support of workplace flexibility can work for you.

**NAB, invested in you**

At NAB, we believe success comes from our people. We're committed to supporting your talent and skills through your career, as you help us build a culture that affects change for our customers - and for the community too.

To be eligible to apply, you must have Australian or New Zealand citizenship or permanent residency status.

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