About the job
This job is a fantastic opportunity for individuals passionate about financial crime risk to join a high-performing team in either Sydney or Melbourne CBD. As a Senior Associate in the AML/CTF & Fraud Risk Business and Private Banking Assurance Team, you will play a crucial role in safeguarding NAB and its customers. The team thrives on collaboration and innovation, ensuring that everyone feels valued and empowered to contribute their unique perspectives.
You'll be responsible for
🔍
Assisting in assurance reviews
Assist in the planning and execution of assurance reviews across key financial crime themes in line with the Assurance Plan and FCRM Assurance Methodology.✅
Assessing effectiveness of controls
Assess effectiveness of controls, processes, procedures and systems against policy requirements, risk considerations and regulatory expectations.🤝
Collaborating with stakeholders
Collaborate and maintain effective relationships with stakeholders across B&PB, FCRM and Enabling Units to facilitate delivery of assurance activities.Key criteria
🔍
Financial crime risk management experience
Demonstrated experience in financial crime risk management within financial services.View
📊
AML/CTF and fraud knowledge
Strong understanding of AML/CTF, fraud risks, and regulatory landscape.View
📋
Assurance or audit experience
Experience conducting end-to-end financial crime assurance or audit activities.View
View more
