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Associate Director, Financial Crime

National Australia Bank - Docklands, VIC

Banking & Finance
Source: uWorkin


Job no: 765613
Business unit: Corporate and Institutional
Position location: VIC, Docklands, 700 Bourke St
Work type: Permanent Full time
Location: Aust - SA Metro, Aust - QLD Metro, Aust - TAS Metro, Aust - VIC Metro, Aust - WA Metro, Aust - NSW Metro

  • Join a dedicated team focused on financial crime compliance across C&IB
  • Drive uplift in compliance through embedding knowledge
  • Provide advice and guidance and support the financial crime strategy
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 opportunity for an Associate Director to join our team.

As our Associate Director, you will be responsible for:
  • Coaching and advice in relation to the management of financial crime risks associated with very high risk and very complex C&IB customers.
  • Meeting ad-hoc AML and regulatory compliance project and strategic uplift deadlines.
  • Assisting Relationship Managers in client meetings in regard to very high or very complex customer discussions to ensure the risks are appropriately managed.
  • Reviewing very high risk and very complex AML requests to provide coaching and guidance to C&IB Operations as required.
  • Contributing to a team-oriented work environment that is enjoyable and rewarding for employees and consistent with the underlying objectives of the business
  • Proactively managing risk, meeting all policy and compliance requirements, adhering to Process and Procedures pertinent to role; and escalating events, issues or breaches as they are identified (risk accountability forms part of all roles, as everyone is responsible for managing risk and compliance)
What you will bring
  • Relevant tertiary qualification such as an undergraduate degree preferred
  • Previous experience in a similar AML KYC role in Australia or globally
  • Strong knowledge of AUSTRAC regulation and NAB's AML policies and procedures
  • Sound knowledge of the Bank's systems, procedures, products and services
  • Sound knowledge of corporate and institutional client types and structures
  • Demonstrated capability to influence outcomes across various stakeholders including senior roles.
By joining NAB, you are committing to putting our customers' needs first every time. You will be ambitious for growth; always curious and learning from colleagues. You will speak honestly, always valuing the time and opinion of others. You will own your work, doing what's right, even when it's hard.

NAB, invested in you
We are committed to gender equality and are proud to be an equal opportunity employer and have a diverse and inclusive workforce. We have committed $70bn in financing to help address climate change and provide 2 days of paid leave each year through our employee volunteering program to support community organisations.

We support our colleagues to be their best by offering a wide range of educational, financial, lifestyle, health & well-being benefits. For more information please visit

Join NAB
If you think this role is the right fit for you, we invite you to apply. Let's explore who you are and what drives you.

To be eligible to apply, you must have Australian or New Zealand citizenship or permanent residency status. 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: 03 May 2021 12:00 AM AUS Eastern Standard Time
Closing: 16 May 2021 11:55 PM AUS Eastern Standard Time

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Privacy agreement Position Location Job No. Close date
Various 765613 16 May 2021
Join the Data Analytics, Strategy & Execution team and make a difference.

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Current opportunities Position Location Work Type
Various Permanent Full time
Join the Data Analytics, Strategy & Execution team and make a difference.

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