Lead, Financial Crime Legal — AML/CTF & Sanctions (Melbourne)

Lead, Financial Crime Legal — AML/CTF & Sanctions (Melbourne)

28 Aug
|
NAB
|
Melbourne

28 Aug

NAB

Melbourne

NAB is seeking a highly experienced Head of Financial Crime Legal to lead a team-oriented, specialised team that shapes the Group’s response to financial crime. Reporting to the Practice Group Head Regulatory Advisory, you will provide, and oversee the provision of, financial crime legal services to NAB stakeholders across NAB.

You will also be part of the Practice Group Leadership Team. The role concentrates on AML/CTF law, sanctions and anti-bribery matters, and includes advising on policy,

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📌 Lead, Financial Crime Legal — AML/CTF & Sanctions (Melbourne)
🏢 NAB
📍 Melbourne

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