Associate Director Divisional Controls

3 days ago


Melbourne, Australia NAB - National Australia Bank Full time

**Work type**: Permanent Full time, Permanent Part time
**Location**: VIC- Melbourne CBD
- **Use your expertise to drive positive outcomes for our customers**:

- **Be recognised as an expert in your field, offering direction and support to the business**:

- **Identify, build and maintain strong internal and external relationships**

**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.

Reporting to the Head of Divisional Controls, you will be responsible for
- Uplifting risk management maturity by developing and maintaining sound compliance management practices
- Risk profiling: assisting to identify key risks and design of indicators to monitor, input into Divisional Risk Profile as relevant
- Designing controls: assisting to identify and develop the right key controls to mitigate key risks and obligations applicable to the business
- Completing compliance obligation assessments
- Assisting on regulatory response and regulatory engagement matters
- Providing guidance on risk and control items including Subject Matter Expertise for the following:

- Risks, Obligations Events, Change, and related Policies
- Remediation action plans to address any control design or operating effectiveness gaps
- Relevant Risk Management Forums and/or other risk related committees as required

**What you will bring**

You have a strong background in compliance risk and controls, ideally with experience in in risk management supporting digital engagement, website and social media.. This role is critical in driving risk and controls awareness, understanding, and change to create a centre of excellence for controls including the uplift of NAB’s controls environment.
- Extensive experience in regulatory compliance risk and risk management disciplines, including controls assurance
- Accountable for providing risk and control specialist guidance to senior leaders
- Passionate about taking a leading role in driving the controls transformation agenda with a specific focus on improving the control environment using PACE methodology, key to achieving an uplift in intelligent controls scores
- A plain-speaking risk professional with high commercial acumen and excellent ability to influence
- Strategic, resilient and resourceful

**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**

Please note unsolicited CVs from agencies will not be accepted.



  • Melbourne City Centre, Australia NAB Full time

    Associate Director, Divisional Controls - Job number: 801291 - Primary position location: VIC- Melbourne CBD - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Permanent Full time - Closing at: Jun 20 2025 - 23:55 AEST **Favourite** - **Great opportunity to collaborate with senior leadership to drive strategic operational...


  • Melbourne City Centre, Victoria, Australia NAB - National Australia Bank Full time $120,000 - $180,000 per year

    Associate Director Divisional ControlsJob number: 804450Primary position location: VIC- Melbourne CBDCategory: Banking & Financial ServicesCategory: Compliance, Regulatory Risk & Financial CrimeWork type: Permanent Full timeClosing at: Nov :55 AEDTFavouriteSupport the Financial Crime Operations (FCO) businesses as an Associate Director, Divisional Controls...


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD **Associate Director, Divisional Controls (Fraud Operations)** Support our amazing Fraud Operations (FO) and Financial Crime Operations (FCO) teams by assisting first-line business owners in identifying and managing risks, enhancing processes, and addressing issues or events that affect both...


  • Melbourne, Victoria, Australia NAB Full time $120,000 - $180,000 per year

    Support the Financial Crime Operations (FCO) businesses as an Associate Director, Divisional Controls to manage risk in the first line and meet its strategic prioritiesContribute to results by increasing efficiency and reducing errors resulting in loss to the NAB due to undue retention of high-risk customers. While at the same time supporting the community...


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Part time **Pay Level**: Group 2 **Reports to**: Drew Crowhurst **View Role purpose statement** **Associate, Divisional Controls** - Full or part time - Be part of enhancing NAB’s control environment to serve our customers - We embrace diversity & inclusion at our core **You & your new role** This 1st Line role assists the...

  • Associate Director

    2 days ago


    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: Aust - VIC Metro **About the team** The NAB Divisional Controls Office - Technology (DCO) consults and educates NAB divisions across risk awareness, understanding, and change to create a centre of excellence; assisting management to develop adequate systems and controls to identify, assess, quantify and...


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: Aust - VIC Metro **About the team** The NAB Divisional Controls Office (DCO) Technology is accountable for providing controls expertise to the Group Executive Technology and Enterprise Ops; Technology Executives and their teams. The DCO team consults and educates NAB divisions across risk awareness,...


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: VIC- Melbourne CBD **It’s more than a career at NAB. It’s about more opportunity, more moments to make a difference and more focus on you.** You make NAB. You get it done for our customers and our communities. You’re laying the foundations for NAB’s future success. Together we’ll grow, excel for...

  • Associate Director

    4 days ago


    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Fixed term Full time, Permanent Full time **Location**: VIC- Melbourne CBD **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 12month secondment opportunity for an Associate Director, FCO Governance. **About You** You...


  • City of Melbourne, Australia HardyGroup International Full time

    Divisional Director, Nursing and Midwifery – Women’s and Children’s THE OPPORTUNITY The Women’s and Children’s Division at Northern Health provides comprehensive maternity, neonatal, paediatric and gynaecology services to one of Victoria’s most diverse and fastest-growing communities. Central to Northern Health’s values of Safe, Kind and...