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Program Director, Financial Crime Remediation

NAB National Australia Bank - Melbourne, VIC

Banking & Finance
Source: uWorkin


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  • Fixed-term Full time 1
  • Secondment 1



Apply now Job no: 764407
Business unit: Technology and Enterprise Operations
Work type: Fixed-term Full time, Secondment
Location: Aust - VIC Metro

12-month secondment opportunity for an experienced Financial Crime Risk Remediation professional

About You

You are ready for a new opportunity that contributes to NAB’s fight against financial crime. You may be looking to enter the financial crime discipline for the first time, or re-enter after an absence. Alternatively, you might be looking to expand a baseline understanding of financial crime.


  • This role forms part of NAB’s financial crime remediation team helping to detect, disrupt and deter financial crime in our communities.
  • Working directly with our customers and our bankers, you will perform various due diligence activities including investigation, assessment, and preparing documentation.
  • You will need to assess complex corporate structures and apply processes efficiently and accurately.
  • Supported by your leaders and peers, you will need to make risk-based decisions and conduct a variety of tasks to ensure NAB has met its obligations and knows its customers.
  • You may need to overcome customer objections to providing information.
  • You will ensure SLAs and targets are met, sometimes daily.
  • You will be partnered with experienced subject matter experts and supported by leadership. You will receive exposure from engaging with bankers, customers, investigators, and compliance.

Your Skills and Experience

  • Strong communication (written and verbal) and customer management skills essential;
  • Experience in analysis and review of complex information or data;
  • Strong attention to detail essential;
  • Ability to thrive in a fast-paced environment and manage competing priorities;
  • Ability to effectively persuade or influence stakeholders;
  • Contact centre or telephony experience desirable but not essential;
  • Experience in operations or an equivalent high-volume environment desirable but not essential;

Why NAB?

We believe success comes from our people. We're committed to supporting your talent and skills through your career, as you help us build a culture that affects change for our customers - and for the community too. We have an African Australian Inclusion Program, a range of Grad, Traineeship and Internship Programs, we are proud to have dedicated $55 billion to help address climate change, be recognised as a Gold employer of LGBTI Inclusion by AWEI, and be an endorsed employer for Women by Work180.

We are an equal opportunity employer and welcome diversity in the workplace.

The benefits

From education and volunteer leave to learning benefits and banking discounts, we offer access to a wide range of employee benefits. For more information please visit here .

If you think this role is the right fit for you, we invite you to apply. Let’s have a serious but informal chat about who you are and what drives you. We’d love to share our vision for the future of banking.

Advertised: 09 Apr 2021 12:00 AM AUS Eastern Standard Time