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Associate Director, Assurance
3 weeks ago
**Work type**: Fixed term Full time
**Location**: VIC- Melbourne CBD
- **Multiple outstanding opportunities to build and progress your career**:
- **Be recognised as a leader, empowered to deliver and succeed**:
- **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 multiple fixed term opportunities for an Associate Director, Assurance.
This role is responsible for supporting the Manager, Head of, Executive and Group MLRO deliver risk oversight, to support the NAB Group manage and mitigate its AML/CTF and Fraud risks.
**Key Accountabilities**:
This role is responsible for leading a team to:
- Check and challenge the Business Units/Enabling Units on all aspects of AML/CTF and/or Fraud matters.
- Assess control design effectiveness and operating effectiveness.
- Perform thematic or risk-based reviews in response to a change in the internal or external environment.
- 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**:
- Minimum 5 years experience in compliance, risk management, preferably within financial services and with a focus on financial crime.
- The ability to deal with and build trust with key stakeholders.
- Sound knowledge of financial crime requirements and regulations locally (and globally), relating to Anti-Money Laundering and Counter-Terrorism Financing and/or Fraud.
- Understanding of compliance and control testing standards and methodologies.
- Experience with drafting and implementing control test scripts.
- Ability to identify matters that require further analysis and investigations
- 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.
Please note unsolicited CVs from agencies will not be accepted.
