Senior Associate, Assurance

at  NAB

Senior Associate, Assurance
Job number: 797870
Primary position location: Hybrid: Work from any Capital City in Australia
Primary position location: VIC- Melbourne CBD
Category: Compliance, Regulatory Risk & Financial Crime
Work type: Permanent Full time

Closing at: Jan 23 2025 at 23:55 AEDT

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Bring your solid experience from financial services Compliance and Risk Management to this permanent vacancy as a Senior Associate, Assurance. You will support the Manager, Head of, Executive and Group MLRO to support management and mitigation of NABs AML/CTF and Fraud risks.

• Be part of a highly engaged team committed to diversity and flexibility.
• Use your expertise to drive positive outcomes for our customers.
• Recognised as a top #2 employer on the 2024 LinkedIn Top Companies list to grow your career.

• Review and challenge the Business Units & Enabling Units on all aspects of AML/CTF and Fraud Risk matters.
• Support performance of thematic or risk-based reviews in response to a change in the internal or external environment.
• Assess control design and operating effectiveness and support assessment of risks in business activities, initiatives and projects.
• Provide insights to Senior Management and other relevant stakeholders.
• 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.
• Work as an effective team member, supporting peers and recognising the contributions of others to ensure the achievement of team goals.

What you will bring:

• Proven track record of experience in assurance and/or internal audit within risk management. Specifically, within financial crime would be highly advantageous.
• Exceptional report writing and assurance/internal audit (forensics) skills.
• Solid demonstrated experience in Compliance or Risk Management within Financial Services and with a focus on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) and/or Fraud.
• Knowledge of Financial Crime requirements and regulations locally and globally relating to AML/CTF and Fraud Risk.
• Demonstrated understanding of compliance testing standards and methodologies.
• Strong interpersonal and communication skills with influencing and negotiating abilities.
• Proven and demonstrable stakeholder management skills.
• Ability to work within a fast-paced environment and with competing priorities.