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Associate Director Intelligence
2 weeks ago
**Work type**: Permanent Full time
**Location**: Aust - ACT, Aust - VIC Metro, Aust - NSW Metro
- **Use your passion for making an impact to our customers and across the business**:
- **Be recognised as an expert in your field, offering direction and support to the business**:
- **Multiple outstanding permanent career opportunities**
**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 2x permanent opportunities as Associate Director - Intelligence.
In these roles, you will generate and communicate timely, relevant, accurate and actionable assessments of financial crime intelligence that:
- Support NAB to identify and understand current, emerging and as-yet-unknown threats to the business
- Pre-empt, reduce and prevent financial crime risk
- Support NAB and its customers to grow safely
**Key responsibilities**
- Develop and implement NAB’s strategic financial crime intelligence framework, including: intelligence collection, analysis and prioritisation frameworks; intelligence tradecraft; and other capabilities as necessary.
- Generate intelligence that supports business risk decisions and helps meet NAB regulatory obligations in Australia and overseas, including by:
- Leading or contributing to the identification of risks, risk indicators, typologies and other trends.
- Providing advice where appropriate on the likelihood and mechanisms of criminal exploitation of NAB products, channels and other aspects of the business.
- Identifying previously unknown threats and risks to NAB - including horizon scanning to identify emerging threats and opportunities - and determining the implications to NAB.
- Contribute to advice on the effectiveness of NAB risk controls.
- Build and maintain relationships across the NAB enterprise, with government agencies, financial institutions and other parties that support the development of timely, relevant and accurate intelligence.
**What you will bring**
- Demonstrated experience and knowledge of intelligence within government or financial sector.
- Proven history in delivering strategic initiatives or transformation that positively change and drive business performance in a sustainable and safe manner.
- Demonstrated leadership in intelligence, including:
- Leading intelligence practitioners and building their knowledge and expertise;
- Developing and executing intelligence strategies in collaboration with internal and external stakeholders.
- Identifying and driving opportunities to enhance NAB’s financial intelligence capability.
- Strong intelligence experience, including:
- Understanding, anticipating and responding to customer requirements, including senior leaders;
- Collection planning and execution, including of open source information;
- The publication and dissemination of timely, relevant and accurate intelligence assessments;
- Using intelligence to drive actionable outcomes, including risk reduction.
- Professional and sound judgement, particularly in creating accurate assessments, insights and conclusions that support senior decision making; and manage competing priorities and escalations.
- Demonstrated analytical and critical thinking skills.
- Strong communication skills, including the ability to communicate simply and with influence.
**Why NAB?**
We believe success comes from our people. We're committed to supporting your talent and skills through your career, as you help us build a culture that affects change for our customers - and for the community too. We have an African Australian Inclusion Program, a range of Grad, Traineeship and Internship Programs, we are proud to have dedicated $55 billion to help address climate change, be recognised as a Gold employer of LGBTI Inclusion by AWEI, and be an endorsed employer for Women by Work180.
We are an equal opportunity employer and welcome diversity in the workplace.
**The benefits**
From education and volunteer leave to learning benefits and banking discounts, we offer access to a wide range of employee benefits. For more information please visit here.
If you think this role is the right fit for you, we invite you to apply. Let’s have a serious but informal chat about who you are and what drives you. We’d love to share our vision for the future of banking.
- Please note unsolicited CVs from agencies will not be accepted.
