
Associate Director
2 weeks ago
**Work type**: Permanent Full time
**Location**: NSW- Sydney CBD, NSW- Sydney inner, VIC- Melbourne CBD, VIC- Melbourne inner
- **Build your career in a highly engaged and successful team**:
- **Be recognised as an expert in your field, offering direction and support to the business**:
- **Outstanding permanent career opportunity**
**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 permanent opportunity for Associate Director - Digital Fraud Risk Advisory - Ubank role within our Risk team.
This role is responsible for supporting the Manager, Head of, Executive and Group MLRO deliver risk oversight and advice, to support the NAB Group manage and mitigate its Fraud risks.
**Key Responsibilities**:
- Providing policy guidance, definition, and interpretation assistance to UBank, but also providing support to other Customer Division Advisory teams on digital fraud.
- Providing guidance on design of appropriate controls to mitigate digital fraud risks.
- Responsible for advising and guiding in setting risk appetite (cascaded by the Group), and for ensuring action plans are in place were outside of risk appetite or risk tolerance.
- Monitor risk appetite settings and tolerances.
- Provide an assessment of risks in business activities, initiatives, and projects.
- Provide insights to Senior Management and other relevant stakeholders.
- Work as an effective team member, supporting peers and recognising the contributions of others to ensure the achievement of team goals.
- Demonstrate and provide professional and ethical behaviour in your actions by ensuring compliance with external legislation, bank standards and internal operating policies and procedures relevant to the position.
**What you will bring**:
Applicants will also be expected to have:
- Strong knowledge of digital fraud risks and how the landscape is evolving with emerging risks and trends
- Demonstrated experience in understanding and developing the control suite that can be used to mitigate digital fraud risks.
- Experience in compliance, risk management, preferably within financial services and with a focus on financial crime.
- Strong interpersonal and communication skills, influencing and negotiating abilities and time management.
- 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.
Open to qualified International applicants looking to relocate.
Please note unsolicited CVs from agencies will not be accepted.
**#LI-DNI
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