Consultant, Regulatory Response Ecom

**Work type**: Permanent Full time
**Location**: VIC- Melbourne CBD
- You’re encouraged to experiment and find out where you excel
- Work in a collaborative and inclusive team environment
- You can define your own career path

**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. It’s a good time to see what more you can find at NAB as a Consultant, Regulatory Response ECOM.

**The Role**:
You are **Consultant, Regulatory Response ECOM **reporting to the **Head of Regulatory Response ECOM.** As a **Consultant, Regulatory Response ECOM **you will be part of a team to build and enhance workforce models across the **Regulatory Response team** in order to provide accurate, timely and best practice guidance across regulatory engagements and first line risk management.

**Your opportunity**
- Assisting on regulatory response and regulatory engagement matters, including ensuring documentation and information shared with regulator/external auditor is managed effectively including 1st and 2nd line approval.
- This role also provides the opportunity to develop best practice process models/maps skills using Signavio and control design documentation.

**The Role and Day to day will include**:

- Assisting on regulatory response and regulatory engagement matters, including ensuring documentation and information shared with regulator/external auditor is managed effectively including 1st and 2nd line approval.
- Assisting and supporting on regulatory response in relation to the AUSTRAC EU for ECOM as a focus as well as other regulatory engagements for ECOM.
- Connecting with Head of Regulatory Response ECOM to prioritise initiatives with a strategic mindset, identifying areas of the plan that needs focus, problem solving to resolve bottlenecks and escalate critical issues.
- Work with ECOM Process Accelerated Controls Execution (PACE) team through capacity support.
- ECOM focus includes compliant Customer Onboarding and ongoing maintenance of customer data, with improved Customer & Colleague experiences.
- Project, program and portfolio management.

**What you will bring**:

- Strong analytical and problem-solving skills, with the ability to present information in a clear and concise manner (written and verbal).
- Financial crime / AML / and / or sanctions work experience is preferred.
- 5+ years’ experience in compliance, risk management or controls viewed favourably.
- Strong academic background, ideally to a degree level or equivalent.
- Experience in delivering large complex programs containing multiple streams, across multiple divisions would be greatly valued.
- Experience in project and portfolio management, preferably within banking/ financial services/management consulting.
- Stakeholder engagement and management skills and an ability to build strong relationships.
- Support effective and insightful stakeholder reporting for Leadership Team and for critical governance forums.
- Practical approach to identifying and escalating and solving issues.
- Strong knowledge of areas of the plan that needs focus.

**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.

**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. To learn more, visit the Benefits of Working at NAB page on our website.

**Join NAB