In-Demand financial crime Jobs in melbourne, vic

Consultant, Project Delivery / Business Analyst
NAB —Melbourne City Centre VIC
- Full-time
Senior Associate, Conduct and Compliance Risk
ANZ Banking Group —Melbourne VIC
- Full-time
- Communication skills
2d
Team Manager, Fraud Prevention
Latitude Financial Services —Melbourne VIC
- Full-time
- Management
- Communication skills
Fraud Manager
Angle Finance —Melbourne VIC
- Full-time
- Hybrid work
- Financial services
- AI
Director - Data & Analytics
Ashurst LLP —Melbourne VIC
- AI
- Analytics
- Health insurance
- On-the-job training
Project Manager
IHI —Melbourne VIC
- $120,000 - $129,851 a year
- Full-time
- Remote
- No degree
- Typing
- Leadership
8d
Head of Risk Assessments
NAB —Melbourne City Centre VIC
- Full-time
- Leadership
9d
Senior Consultant - Risk Advisory
Ashurst LLP —Melbourne VIC
- Writing skills
- Communication skills
- Health insurance
- On-the-job training
Senior Consultant - Data & Analytics
Ashurst LLP —Melbourne VIC
- SQL
- Analytics
- Health insurance
- On-the-job training
Manager - Enterprise Risk
Hostplus —Melbourne VIC
- Full-time
- Wellness program
- Parental leave
Manager - Financial Services Risk
EY —Melbourne VIC
- Finance
- Recruiting
- Financial services
- Parental leave
9d
VIC Client Director, Financial Institutions and Professions
Aon Corporation —Melbourne VIC
- Business development
- Leadership
- Communication skills
Senior Analyst - Third Party Risk
FinXL —Melbourne VIC
- Contract
- Analysis skills
- Bachelor's degree
- Business
13h
Risk & Compliance Consultant/ Associate Manager
Accenture —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Head of Audit Regulatory Execution
NAB —Melbourne City Centre VIC
- Full-time
- Management
16h
Senior Operations Specialist
Australian Financial Complaints Authority —Melbourne VIC
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
5d
Data Quality Manager
HUB24 —Melbourne VIC
- Full-time
- Hybrid work
- SQL
- Financial services
- Leadership
12d
Senior Manager - Data & Analytics
Ashurst LLP —Melbourne VIC
- SQL
- AI
- Analytics
- Health insurance
- On-the-job training
Payments Counsel
Xero —Hawthorn VIC
- Full-time
- Hybrid work
- Organisational skills
- Financial services
- Communication skills
Senior Operations Specialist
AFCA —Melbourne VIC
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
Quick Apply
6d

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Consultant, Project Delivery / Business Analyst

NAB -
Melbourne City Centre VIC

Apply Now

Job Details

Full-time

Qualifications

Business analysis
Risk management

Full Job Description

Consultant, Project Delivery / Business Analyst

Job number: 807278

Primary position location: VIC- Melbourne CBD

Category: Business Analysis

Category: Compliance, Regulatory Risk & Financial Crime

Category: People & Culture

Work type: Fixed term Full time

Closing at: Jun 10 2026 - 17:00 AEST

Bring your experience in risk management, business analysis and/or program delivery to this exciting new contract role at NAB!
Join a high-performing business, backing talented individuals at NAB!
Thrive in a complex, fast paced and agile environment

Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above 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.

As the Consultant, Delivery Lead KYC, 12 month fixed term contract, you will be part of People & Culture team, that is doubling down on customer obsession.

Each day, you’ll go above and beyond to:

Translate business needs, regulatory obligations, and risk requirements into clear, structured, and actionable requirements for delivery across the Know Your Colleague (KYC) program.
Partner with the Program Manager, Delivery Leads, Risk, P&C, Technology, and operational stakeholders to ensure solutions are fit‑for‑purpose, compliant, traceable, and aligned to NAB frameworks, policies, and ways of working.
Ensure the scope, processes, data, controls, and business outcomes are clearly defined, documented, validated, and delivered.
Support solution design review to ensure alignment to agreed requirements and maintain requirements registers, change logs, and traceability matrices.
Support testing activities such as user acceptance test (UAT) as well as requirements validation and defect triage.

We’re looking for the best and brightest to deliver the best for our customers. You’ll need:

Demonstrated experience working in a similar Business Analyst and/or Delivery role with business unit delivering programs of work that require in-depth knowledge and expertise in a Risk Management and/or Compliance.
Proven experience in supporting the delivery of large‑scale programs or regulatory initiatives within a large complex organisation in regulated environments.
Exceptional experience working within Risk, Compliance, and/ or control‑heavy environments.
Demonstrated knowledge and experience in translating regulatory or policy requirements into business and functional requirements.
Proven knowledge and understanding of enterprise delivery frameworks and governance and risk management processes
Experience working with HR, identity, or people‑related data sets
Strong business analysis skills including experience with process mapping and business process re‑engineering.
Strong stakeholder engagement and facilitation skills coupled with sound analytical and problem‑solving capabilities.
Proven high attention to detail and documentation quality coupled with a continuous improvement mindset.

A diverse and inclusive workplace works better for everyone

We know that our people make us who we are. That's why 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.

For details on the recruitment process, and accessibility, please visit https://www.nab.com.au/about-us/careers/apply-for-job. To discuss adjustment requirements, please contact the NAB Careers team, via [email protected] (please reference job number) or visit our Careers page through the link above for other contact options.

Join NAB

If you think this role is the right fit for you, we would love to hear from you. Please note candidate screening and interviews may be conducted prior to the closing date of the job advert. Unsolicited CVs from agencies will not be accepted.

#LI-DNI

Apply Now

Refine Your Search

financial crime jobs in melbourne, vic

Consultant, Project Delivery / Business Analyst

Senior Associate, Conduct and Compliance Risk

Team Manager, Fraud Prevention

Fraud Manager

Director - Data & Analytics

Project Manager

Head of Risk Assessments

Senior Consultant - Risk Advisory

Senior Consultant - Data & Analytics

Manager - Enterprise Risk

Manager - Financial Services Risk

VIC Client Director, Financial Institutions and Professions

Senior Analyst - Third Party Risk

Risk & Compliance Consultant/ Associate Manager

Head of Audit Regulatory Execution

Senior Operations Specialist

Data Quality Manager

Senior Manager - Data & Analytics

Payments Counsel

Senior Operations Specialist

I want to receive the latest job alert for financial crime in melbourne, vic

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