Our people are customer obsessed. They prioritize the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer-centric company in Australia and New Zealand.
You’ll join a high-performing business, backing talented individuals
Use your passion to drive positive outcomes for our customers
Be supported to learn and grow whilst developing the career you want
In this Associate Director Advisory role, you will:
Undertake a thought leadership role with strong operational SME knowledge to guide operational departments.
Provide education to TM on operational risk acceptance and interpretation of Standards to ensure compliance with the AML/CTF Act and enable efficient operations.
Monitor, review, and report on risk management performance to the Head of Department, identifying areas for improvement.
Provide SME guidance to operational colleagues.
Escalate events, issues, or breaches as they are identified, recognizing that risk management is a shared responsibility.
What You'll Bring
Experience leading financial crime operational teams within the TM space.
Experience leading Line 1 or L2 Risk or Assurance functions in Transaction Monitoring.
Thought leadership in mitigating Transactional Monitoring risk.
Strong understanding of regulatory frameworks and compliance in financial services.
Deep knowledge of the AML/CTF Act.
Excellent written and verbal communication skills, with the ability to translate risk scenarios into operational outcomes.
A diverse and inclusive workplace works better for everyone
We value our people and foster a culture of equity and respect where everyone feels valued and authentic. Through our Employee Resource Groups, we promote an inclusive environment that celebrates diverse backgrounds and identities. We are committed to providing an environment where you can work your way.
For more information on the recruitment process and accessibility, visit our careers page. To discuss adjustment requirements, contact the NAB Careers team at nab.careers@nab.com.au.
Join NAB
If you believe this role is a good fit for you, we would love to hear from you. Please note that candidate screening and interviews may occur before the job advert closes. Unsolicited agency CVs will not be accepted.
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