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Manager AML Control Assurance

Permanent Full time
Location: Aust - VIC Metro

Lead  a team tasked with the Design and Operating Assessements of key and non-key controls to support AML/CTF obligations
Provide AML/CTF control specialist guidance to the business
Join a High Performing and collaborative team in Melbourne 
We’re NAB.
For more than 150 years, we’ve been helping our customers with their money.
And we do it in a way that’s responsible, inclusive and innovative.
More than money.
We know that to be Australia and New Zealand’s most respected bank, we need to be more than good with money. We need to be just as good with people, too.
So what’s this role about?
As the Manager within Enterprise Assurance you will be responsible for providing control specialist guidance, support and assisting the business execute their risk management accountabilities.
The role is critical in providing services across the Enterprise supporting the execution of risk management accountabilities, business improvement and change opportunities specific to AML related controls. The activities performed by the Manager, are directed and agreed with the Head of Enterprise Assurance – Controls.
 As an AML Specialist, some of your accountabilities will include the below:
Leading a team of Senior Consultants and Consultants in assessing Design and Operating Assessements of key and non-key controls to support AML/CTF obligations;
Role will require deep knowledge within Product (including channel), Customer and/or Operational that relate to AML/CTF Compliance to support control design and operating assessments.
As AML/CTF subject matter expert provide recommendations and agree tangible actions to uplift business processes to ensure controls are translated into practice.
Some of your key responsibilities include:
Program manage the annual portfolio of concurrent reviews within agreed resource and time budgets, including sequencing and interaction with resourcing.
Coordinate development and maintenance of the team’s annual plan.
Take ownership and drive bespoke pieces of work to look at end to end process and control design across a variety of businesses
Support the DE and OE assessments where AML controls are impacted by change/new controls created etc.
Complete initial assessment of the control documentation & control design Assessment previously completed to ensure control is test ready
Provide recommended actions to address control deficiencies identified & record agreed actions.
Proactively identify, drive and support continuous improvement and evolution of the nab controls assurance processes and toolsets
Proactively participate in Assurance@nab communities of practice, for example allocated end to end value chain and Division.
Provide ongoing performance feedback and career coaching.  Promote a performance and development culture.
Skills and Experience:
Strong AML Specific control assurance experience
Clear understanding of the three lines of defence model, risk management and assurance
Strong Assurance and/or Risk management experience in a large banking organisation or a large accounting firm
Strong communication skills with the ability to engage, build relationships and influence stakeholders at senior levels
Audit/Assurance experience, including formal Audit training.
Knowledge of Audit practices, standards and methodology.
Business acumen.
Extensive experience in AML and/or risk management type roles
Tertiary qualifications in AML (such as ACAMS, ICA etc.), Risk Management, CA, CPA and other relevant courses will be highly regarded or equivalent business experience.
People leadership experience will be strongly regarded.
Likely to have indicative experience in either the Chartered Accounting or Internal Audit environment with specific exposure to the Finance and Banking Industry.
Culture We believe in people with ideas and dreams, and we want you to achieve your aspirations. At NAB we work together to deliver exceptional outcomes that push the limits of expectations. Our passion about creating value and exceeding our customers" expectations means we"re constantly striving to redefine our standards of excellence. Benefits At NAB we"ll support both your professional & personal development & will take you wherever you want to go. We provide access to a large number of exclusive employee benefits which include volunteer leave, education and learning benefits and banking & financial services discounts for example. Visit our benefits page for more information visit
How to apply
If you are ready to take the next step in your risk career, we are keen to hear from you!
Please note, candidate screening and interviews may take place prior to the advertised close date.
To be eligible to apply, you must have Australian or New Zealand citizenship or permanent residency status. Please apply via the link.
We embrace diversity of thought, style and working arrangements to ensure our workforce is representative of the community that we serve.
At NAB we support workplace flexibility. Have a chat to us about how this can work for you…

Advertised: 07 Mar 2018 9:00 AM AUS Eastern Daylight Time
Applications close: 23 Mar 2018 5:00 PM AUS Eastern Daylight Time

More information on this Job

ID: 11972484 - Save Job
Category: Jobs : Banking Jobs
Employer Info:
Manager  AML Control Assurance NAB


National Australia Bank personal banking financial solutions include internet banking, accounts, insurance, credit cards, home loans and personal loans.



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