Vice President

Job Title: Vice President Work Type: Permanent Location: Embassy Park - Bengaluru It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries . Your job is just one part of your life.

When you bring your ideas, energy, and hunger for growth, you’ll be recognised and rewarded for your contribution in return. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career.

NAB has established NAB Innovation Centre India as a centre for operations and technology excellence to support NAB deliver faster, better, and more personalized experience to customers and colleagues. At NAB India, we’re ramping-up and growing at a very fast pace.

Our passionate leaders recruit and develop high performing people, empowering them to deliver exceptional outcomes to make a positive difference in the lives of our customers and our communities. Your New Role serving our customers better and achieving trust and confidence in our industry.

The Financial Crime Operations division is responsible for ensuring financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on best practice. In this Lead role you will be responsible for supporting and managing a team of analysts who perform complex transaction monitoring in accordance with NAB’s AML/CTF policies and procedures.

Manage escalations and lead continuous improvement strategies. You will play a leading role leading the team to perform transaction monitoring and customer investigations to help prevent and stop the use of NAB’s products and services to facilitate financial crime and other illegal activity.

Proactively manage risk, meeting all policy and compliance requirements; perform controls; adhere to process and procedures pertinent to role; and escalate events, issues or breaches as they are identified (risk accountability forms part of all roles, as everyone is responsible for managing risk and compliance).

This role has the ability to recommend change to existing practices and resources across activities to achieve optimal transaction monitoring/surveillance outcomes. Manage specialist and team member service performance to achieve desired goals within operations frameworks using operational levers to ensure Service Levels are maintained.

Lead continuous improvement strategies for service productivity & utilisation. What You Will Bring Overall 10+ years of experience working with a global bank or financial services institution. 5+ years’ experience in people leadership role managing a team of FTE within Transaction Monitoring / Financial Crime Operations 4+ years' experience in Transaction Monitoring / AML Investigations in Financial Services, locally or globally and/or equivalent experience in investigative roles, such as law enforcement, regulatory environments, government bodies or financial services.

Prior experience in reviewing and draft the Suspicious Matters Report Ability to determine the scope and level of investigation to be performed based on customer risk Leadership and coaching - Ability to build, lead and motivate teams, ability to negotiate and build consensus A solid understanding of the global financial crime Regulatory/Risk Frameworks and landscape - typologies, crime types and emerging trends.

A diverse and inclusive workplace works better for everyone: Our goal is to foster a culture that fills us with pride, rooted in trust and respect. NAB is committed to creating a positive and supportive environment where everyone is encouraged to embrace their true, authentic selves.

A diverse and inclusive workplace where our differences are celebrated, and our contributions are valued. It’s a huge part of what makes NAB such a special place to be. More focus on you: We’re committed to delivering a positive experience for our colleagues and a workplace you can be proud of.

We support our colleagues to balance their careers and personal life through flexible working arrangements such as hybrid working and job sharing and competitive financial and lifestyle benefits. We invest in our colleagues through world class development programs (Distinctive Leadership and Career Qualified in Banking), and empower you to learn, grow and pursue exciting career opportunities Join NAB India: This is your chance to join NAB India and along with your experience and expertise to help shape an innovation driven organisation that focuses on making a positive impact in the lives of its customers, colleagues and communities To know more about us please click here To know more about NAB Global Innovation Centres please click here We’re on LinkedIn: NAB Innovation Centre India