Senior Associate - Assurance
NAB
Date: 13 hours ago
City: Melbourne, Victoria
Contract type: Full time

- Thrive in a role that offers diversity and interesting subject matter, and gain exposure to Financial Crime environment.
- Join a collaborative and supportive team that helps keep the bank and our customers safe.
- Great opportunity to engage with a wide range of stakeholders and build strong relationships.
In the role of Senior Associate - Assurance, you will join the AML/CTF & Fraud Risk Enabling Units Assurance team that’s doubling down on ensuring that NAB keeps our customers and community safe from financial crime.
Each day, you’ll go above and beyond to:
- Assess control design effectiveness and operating effectiveness.
- Support the performance of thematic or risk-based reviews in response to a change in the internal or external environment.
- Proactively manage risk, and escalate events, issues or breaches as they are identified.
- Previous experience in compliance, risk management within financial services with a focus on financial crime will be highly regarded.
- Strong experience in Assurance is preferred with strong understanding of compliance and control testing standards and methodologies.
- Strong stakeholder engagement skills with the ability to influence and negotiate.
- Exceptional communications skills.
We know that our people make us who we are. That's why we have built a culture of equity and respect – where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs) we continue to foster an inclusive environment, where all NAB colleagues’ unique backgrounds and identities are understood, respected and celebrated. We are committed to providing an environment where you can work your way.
For details on the recruitment process, and accessibility, please visit https://www.nab.com.au/about-us/careers/apply-for-job . To discuss adjustment requirements, please contact the NAB Careers team, via [email protected] (please reference job number) or visit our Careers page through the link above for other contact options.
Join NAB
If 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.
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