Associate Director Financial Crime

**Work type**: Permanent Full time
**Location**: VIC- Melbourne CBD
- Emerging leadership role to leverage your breadth of Financial Crime expertise
- Focus on Corporate & Institutional Bank portfolios to meet regulatory requirements & obligations under NAB’s AML Program
- Propel your Fin Crime expertise at NAB

**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 Associate Director, Financial Crime.

**The role**:
Work as part of a team focused on financial crime compliance across the C&IB Division to drive uplift in compliance through embedding knowledge, providing advice and guidance and financial crime strategic uplift.

The role is to support, liaise and work directly with the C&IB business including relationship teams and clients to ensure that all AML requirements are executed in an accurate, timely and professional manner. This role requires frequent stakeholder management such relationship teams, C&IB clients, C&IB Operations, product specialists and other internal stakeholders.

**This opportunity will provide you with exposure to the following tasks and responsibilities**:

- Coaching and advice in relation to the management of financial crime risks associated with very high risk and very complex C&IB customers
- Meet ad-hoc AML and regulatory compliance project and strategic uplift deadlines
- Assist Relationship Managers in client meetings in regard to very high or very complex customer discussions to ensure the risks are appropriately managed
- Review very high risk and very complex AML requests to provide coaching and guidance to C&IB Operations as required
- Provide advice and guidance into projects to comply with Financial Crime Policies, Standards and NAB’s AML Program.

**What you’ll bring**:

- Proven ability to simplify complex matters and communicate effectively with business stakeholders
- Stakeholder engagement and influencing skills
- Experience in developing and implementing a Financial Crime and risk management prevention strategy across a business unit
- Strong knowledge of AUSTRAC regulation and AML policies and procedures
- Analytical skills required to analyse Financial Crime risk and controls data from multiple sources to identify, assess and measure trends and patterns
- Experience of working within the Op Risk Framework, including detailed knowledge of Operational Risk Management Process
- Proven ability to identify pragmatic solutions to managing risks, and then deliver against this
- Previous experience in managing a small team will be advantageous.

**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.

**Choose NAB to continue building your Fin Crime expertise**:
To be eligible to apply, you must have Australian or New Zealand citizenship or Australian permanent residency status. 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.