Associate Director, Detection & Operational Services
An exciting prospect to shape the future of Financial Crime detection at NAB.
Leverage the power of data to drive better risk outcomes, optimise operations and influence enterprise-wide decision making.
Lead NAB's Financial Crime detection and operational service capabilities across Transaction Monitoring, Sanctions, Watchlist Management and CDD.
Drive data-led decision making through operational analysis, optimisation, forecasting and performance insights.
Shape innovative detection strategies that strengthen risk outcomes and protect customers from emerging financial crime threats.
Our people are customer obsessed.
They prioritise the needs and satisfaction of the customerabove all else.
Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.
In this role of Associate Director, you will join our Detection and Operational Services team that's doubling down on protecting the community and our customers.
Each day, you'll go above and beyond to:
Play a leading role in the design, optimisation and review ofdetectionscenarios and thematic risk analysis across the Financial Crime Ecosystem.
Provide leadership ondata-driven financial crime analysis, including rule performance optimisation and false positive reduction
Drive delivery ofdetection uplift initiatives(TM risk assessments, scenario development, optimisation frameworks)
Partner withFinancial Crime Risk, Technology, Operations and Change teamsto translate risk outcomes into implementable solutions
Supportgovernance and assurance,



including:Model governance
Methodology approval
Documentation uplift
Regulator‐facing materials
Deliverclear, concise executive‐level insights and reportingfor senior leadership and risk committees
We're looking for the best and brightest to deliver the best for our customers.
You'll need:
Extensive experience infinancial crime, analytics, risk or consulting roleswithin financial services
Proven delivery ofscenario design, rules optimisation, operational uplift and risk assessments
Experience supporting or leadingsystem implementations, upgrades or capability uplifts
Hands‐on data analysis experience usingSQL, R, Python, Power BI or equivalent
Strong expertise inFinancial Crime analytics, operations and risk analysis
Experience applyingadvanced analytics, data science and statistical techniquesto detection challenges
Ability to translate complex risk and analytical concepts intoclear operational, technology and executive outcomes
High standard of written and verbal communication, includingregulator‐ready documentation and executive reporting
A diverse and inclusive workplace works better for everyone
We know that our people make us who we are.
That'swhy we have built a culture of equity and respect - where everyone feels valued and appreciated for being their authentic selves.
In partnership with our multiple Employee Resource Groups (ERGs), we continue to foster an inclusive environment, where all NAB colleagues' unique backgrounds and identities are understood, respected and celebrated.
We are committed to providing an environment where you can work your way.
Join NAB
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📌 Associate Director - Detection And Operational Services (Melbourne)
🏢 National Australia Bank
📍 Melbourne