At NAB, it’s all about our people reaching their full potential. And that means we drive the sustainable success of our business.
NAB is experiencing exciting times under the guidance of a robust management team and numerous new initiatives. Under a dynamic leadership structure and with a real focus on its people and their careers, the bank continues to attract high achievers and is extremely well positioned.
In this role, you will be responsible for the ongoing compliance of the Wholesale operations with the AML/CTF legislation. As part of this role you will be required to ensure the wholesale controls remain current and update in line with changes to policy as well as oversee the identification, management and resolution to potential compliance issues. The Wholesale business operates within the NAB DBG and successfully managing interactions between Wholesale and other business units and regions is a key goal.
To be successful in this role, you will have relevant tertiary qualifications and industry experience in AML/CTF as well as a sound understanding of key business drivers within the Wholesale products and services. Travel overseas to NAB Wholesale offices will be required from time to time; accordingly experience of existant AML and sanctions regimes in such locations would be an advantage. Key selection criteria will include your ability to work with senior stakeholders, as well as to establish effective ongoing relationships with Regulators and Industry Bodies.
We embrace diversity of thought, style and working arrangements to ensure our workforce is representative of the community that we serve.
