Address Manager, AML/CTF & Fraud Risk Steward
Job no: 792544
Business unit: Risk
Primary position location: 700 Bourke St, Docklands, VIC
Work type: Permanent Full time
Region: VIC- Melbourne CBD
Proven financial crime knowledge and compliance testing expertise
Be recognised as a leader, empowered to deliver and succeed
Make a genuine difference through the work you do
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 an outstanding permanent opportunity for Manager, AML/CTF & Fraud Risk Steward supporting Corporate and Institutional Banking (C&IB).
Working closely with Head of, Executive and Group MLRO you and you team will continually monitor the risk management process within C&IB to support the NAB Group manage and mitigate its AML/CTF and Fraud risks.
Key Accountabilities:
Check and challenge the C&IB 1LoD and Control owners on all aspects of AML/CTF and/or Fraud matters.
Assess control design effectiveness and operating effectiveness.
Perform thematic or risk-based reviews in response to a change in the internal or external environment.
Provide an assessment of risks in business activities, initiatives and projects.
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:
Proven experience leading a team within a corporate environment.
10+ years' professional experience in Risk management within in Banking or financial institutions, with focus on C&IB clients, Global Markets products, Corporate Finance products.
Sound knowledge of financial crime requirements and regulations locally (and globally), relating to Anti-Money Laundering and Counter-Terrorism Financing and/or Fraud.
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
Experience looking after Market products and overseas branches
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.
Advertised: 14 Mar 2024 6:00 AM AUS Eastern Daylight Time
Closing: 28 Mar 2024 11:55 PM AUS Eastern Daylight Time
