• Multiple opportunities to build and progress your career
• Be recognised as an expert in your field, offering direction and support to the business
• 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 permanent opportunities for Senior Associate, Assurance. Please note there are multiple roles available reporting to various 'Head Of' roles within Financial Crime Risk.

Recruiting for all divisionally aligned FCRM teams in Personal Bank, Business and Private Bank, UBank, Corporate and Institutional Bank and Enabling Units (Operations, Technology, Procurement and People & Culture)

This role is responsible for supporting the Manager, Head of, Executive and Group MLRO perform 2nd line assurance on the management of AML/CTF and Fraud risks.

Key Accountabilities:

• Perform thematic reviews in response to a change in the internal or external environment.
• Undertake assurance activities to ensure processes and controls implemented by the business are effective in meeting policy requirements and mitigating financial crime risks.
• Assist the Manager in drafting assurance review reports and documenting results of sample testing.
• Assess control design and operating effectiveness as part of assurance activities and review results of testing performed by divisional control teams.
• 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 3 years’ experience in compliance, risk management, preferably within financial services and with a focus on financial crime.
• Sound knowledge of AML/CTF and Fraud risks.
• Understanding of compliance 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 candidate screening and interviews may be conducted prior to the closing date of the job advert.

Please note unsolicited CVs from agencies will not be accepted.