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.In this Senior Associate role, you will: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.Join NABIf you think this role is the right fit for you, we would love to hear from you.
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.To be eligible to apply, you must have Australian or New Zealand citizenship or Australian permanent residency status.
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