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Nab Statutory Compliance Associate

Hays Banking - Melbourne, VIC

Banking & Finance
Source: uWorkin


Your new company
To be successful with NAB you will go above and beyond to achieve great results for the customer, the company and yourself. NAB is passionate about diversity and inclusion and will guarantee you are a valued member of their community. NAB’s core values include, passion for customers, will to win, be bold, respect for people, and doing the right thing.

Your new role
As a Statutory Compliance & Exits Associate, you will be required to respond to statutory notices issued by Government Agencies, Law Enforcement and Privacy Requests and exiting clients as required. Your responsibilities will include:

  • To interpret and process the allocated Notices request efficiently, accurately and within the relevant legislation by the set due date.
  • Liaising regularly with solicitors, law enforcement and government agencies on a regular basis to ensure Notices are responded to accurately.
  • To liaise with internal customers and external service providers, ensuring that instructions, inquiries and queries, are acted on efficiently and effectively, seeking to maintain effective working relationships always.
  • Liaise with multiple teams within NAB to coordinate, collate and provide responses to Notices within set time frames.
  • Respond to individual requests for personal information held by NAB in line with the Privacy Act
  • Managing risk in ensuring compliance with legislation, internal policies, procedures & deadlines

This is 6-month opportunity, working Monday to Friday 9am to 5pm on an hourly rate of $33.33 per hour plus super.

What you'll need to succeed
To be successful in this role you will have:

  • Business/Commerce or Law Degree (preferred)
  • Previous experience in banking and handling financial information (preferred)
  • Previous experience in compliance handling
  • Motivation to build a successful career
    • Experienced in process execution
    • Demonstrated continuous improvement
    • Ability to work with multiple teams
    • Good internal and external stakeholder management
    • Excellent verbal and written communication skills

What you'll get in return
In exchange for your commitment, you will be offered extensive training, a great opportunity to learn and develop new skills while enabling you to build a rewarding career within NAB. NAB strives to deliver exceptional outcomes that push the limits and expectations of their employees.

What you need to do now
If you're interested in this role, click 'apply now' or forward an up-to-date copy of your CV to [email protected]
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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