Job Description

Audit Senior Manager – Financial Crime

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Join the NAB Internal Audit team as an Audit Senior Manager focused on Financial Crime.

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Responsibilities

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- Coordinate the strategic planning, execution, and delivery of assurance within the Financial Crime and Fraud Audit portfolio.
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- Provide deep financial crime and fraud risk audit insights to Senior Management across NAB.
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- Engage, enable and motivate the audit team to deliver high‐quality audit outcomes.
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- Ensure timely execution and quality of assurance delivered to Board Risk and Board Audit committees.
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- Lead strategic assurance initiatives, integrating AI, automation, data analytics and continuous monitoring to deliver scalable, risk‐focused audits.
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- Build and maintain strong relationships with key business stakeholders to facilitate smooth audit findings delivery.
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- Collaborate across the Audit team and other assurance teams for holistic coverage.
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Qualifications

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- Strong verbal and written communication skills to convey assurance findings,



influence and collaborate with stakeholders.
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- Experience in financial crime specialisation – fraud, anti‐money laundering, counter‐terrorism financing and sanctions.
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- Experience and understanding of technology and data risks relevant to financial crime controls and compliance.
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- Experience providing assurance using data analytics.
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- Demonstrated team leadership experience.
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- Substantial years of experience in audit/assurance functions or professional services firms.
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- Learning and continuous‐improvement mindset.
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Advantages

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- Diverse and inclusive workplace, with a culture of equity and respect.
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- Equity and inclusion initiatives, including Employee Resource Groups.
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Unsolicited CVs from agencies will not be accepted. If you require any adjustments to the recruitment process or the role, please let the Talent Acquisition Consultant know.

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📌 Audit Senior Manager - Financial Crime (Victoria)
🏢 NAB
📍 Victoria