Manager / Senior Manager, Advisory
vor 3 Wochen
National Australia Bank
Melbourne, AustraliaManager / Senior Manager, Advisory
National Australia Bank
Melbourne, Australia
Posted 6 days ago
Permanent
CompetitiveManager / Senior Manager, AdvisoryManager / Senior Manager, Advisory
Job no:
794164Business unit:
RiskPrimary position location:
700 Bourke St, Docklands, VICWork type:
Permanent Full timeRegion:
Remote: Work Anywhere
Bring your passion for risk and leadership within this amazing opportunityYou'll be supported to manage your career, work and lifeMake a genuine difference through the work you do
The role:
This role is responsible for supporting the Head of, Executive and Group MLRO deliver risk stewardship, to support the NAB Group manage and mitigate its AML/CTF and Fraud risks. You will be responsible for leading a team to provide advice to NAB's Business & Private Bank primarily on its AML/CTF & Fraud risk and partner with the business/first line risk team.
Your opportunity:
Risk based controls and operational processes to be developed in the context of new business initiatives/projects and in response to changing regulatory or internal Policy requirements.Assess control design effectiveness and operating effectiveness.Perform thematic or risk-based reviews in response to a change in the internal or external environment.Advise the business on financial crime risk identification to ensure the appropriate escalation, recording, reporting and remediation of Fraud and AML issues.Demonstrate 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.Partner and collaborate with broader Financial Crime Risk Mitigation (FCRM), business and risk teams to support the delivery of NAB's strategic financial crime agenda.
What you will bring:
Minimum 7-8 years' experience in compliance, risk management, preferably within financial services and with a focus on financial crime advisoryMinimum 2-3 years' experience in leading teams.A comprehensive and demonstrated knowledge of financial crime requirements and regulations locally (and globally), relating to Anti-Money Laundering and Counter-Terrorism Financing and Fraud including understanding of key challenges, risks, trends and regulatory environment.Broad understanding of banking products, processes and systems across multiple divisions would be preferable.Understanding of compliance testing standards and methodologies.Ability to identify matters that require further analysis and investigations.Commercial awareness and ability to understand broader business issues.
A diverse and inclusive workplace works better for everyone
We know that our people make us who we are. That's why we have built a culture of equity and respect - where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs) we continue to foster an inclusive environment, where all NAB colleagues' unique backgrounds and identities are understood, respected and celebrated.
We are committed to providing an environment where you can work your way. For details on the recruitment process, and accessibility, please visit To discuss adjustment requirements, please contact the NAB Careers team, via (please reference job number) or visit our Careers page through the link above for other contact options.
Join NAB
If you think this role is the right fit for you, we invite you to apply.
Please note candidate screening and interviews may be conducted prior to the closing date of the job advert.
Unsolicited CVs from agencies will not be accepted.
Advertised:
27 May 2024 6:00 AM AUS Eastern Standard TimeClosing:
03 Jun 2024 11:55 PM AUS Eastern Standard TimeBoost your career
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