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



influence and collaborate with stakeholders.
n
Experience in financial crime specialisation – fraud, anti‐money laundering, counter‐terrorism financing and sanctions.
n
Experience and understanding of technology and data risks relevant to financial crime controls and compliance.
n
Experience providing assurance using data analytics.
n
Demonstrated team leadership experience.
n
Substantial years of experience in audit/assurance functions or professional services firms.
n
Learning and continuous‐improvement mindset.
n
n
Benefits
n
n
Diverse and inclusive workplace, with a culture of equity and respect.
n
Equity and inclusion initiatives, including Employee Resource Groups.
n
n
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.
#J-*****-Ljbffr

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