In-Demand head of compliance Jobs in victoria

Head Of Investigations Services
NAB —Melbourne City Centre VIC
- Full-time
- Leadership
1d
Head of EHSW ANZA
Ericsson —Docklands VIC
- Business
10d
Head of People and Culture
XY Sense —Melbourne VIC
- Full-time
- Communication skills
Head of Digital Services
Forensicare Careers —Fairfield VIC
- $161,226 a year
- Full-time
- AI
5d
Head of GRC
Triskele Labs —Melbourne VIC
- $170,000 - $200,000 a year
- Full-time
- Hybrid work
- Leadership
Quick Apply
8d
Head of Compliance
Compass Education —Hawthorn VIC
- Full-time
- Hybrid work
- Communication skills
- Parental leave
- Employee assistance program
Quick Apply
Head of Sourcing
Nordex SE —Melbourne VIC
- Sales
- Engineering
- Bachelor's degree
Head of Funding
Latitude Financial Services —Melbourne VIC
- Full-time
- Finance
- Communication skills
Head of Strategic Sourcing
Australian Venue Co —Melbourne VIC
- Full-time
- Hospitality
- Administrative experience
Head of Transport
Mecca Brands Pty Ltd —Victoria
- Full-time
- Budgeting
- Leadership
- Communication skills
RTO Compliance Manager - MCIE
Earn & Learn —Melbourne VIC
- $70,000 - $90,000 a year
Head of Certifications
Control Union —Melbourne VIC
- Full-time
- Microsoft Word
- Microsoft Excel
- Business development
- Employee assistance program
Director - Head of Integrated Facility & Operations Services
CSL Behring —Broadmeadows VIC
- Full-time
- Management
- CAD
- Engineering
Head Of Talent & Workforce Planning
For Purpose Aged Care —Cheltenham VIC
- Weekend availability
- Remote
- Recruiting
- Leadership
- Work from home
- Employee assistance program
Head of Risk Assessments
NAB —Melbourne City Centre VIC
- Full-time
- Leadership
10d
Head of Order Execution Australia
Siemens Energy —Bayswater VIC
- Full-time
- Engineering
- English
- Bachelor's degree
10d
Deputy Head of Campus (Tyabb)
Flinders Christian Community College —Tyabb VIC
- Full-time
- University
- Leadership
Quick Apply
10h
Head of Services (Data Centres)
Hickory —Southbank VIC
- Management
- Leadership
- Parental leave
- Employee assistance program
10d
Senior Compliance & Policy Manager
AEMG —Surrey Hills VIC
- Writing skills
- Master's degree
- Communication skills
Head of Cybersecurity, ANZ
Capgemini —Melbourne VIC
- Azure
- AI

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Head Of Investigations Services

NAB -
Melbourne City Centre VIC

Apply Now

Job Details

Permanent | Full-time
1 day ago

Qualifications

Leadership

Full Job Description

Head Of Investigations Services

807889

VIC- Melbourne CBD

Compliance, Regulatory Risk & Financial Crime

Permanent Full time

Opening at: Jun 3 2026 - 06:00 AEST
Closing at: Jun 10 2026 - 23:55 AEST

Bring your proven experience in fraud investigations and business partnering

Excellent people leadership to mentor and guide experienced investigators

We win in the right way, which is always putting our customers first.

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.

In the role of Head of Investigation Services you will report to Executive, Enterprise Fraud Management, who is doubling down on customer obsession and owning it.

Each day you will go above and beyond to:

Strategic Leadership: Define and execute the operational roadmap for the Investigation Services team in alignment with the broader Fraud Operations strategy.

Team Leadership & Performance: Lead, coach, and develop a specialized team of investigators to ensure high performance and engagement.

Stakeholder Collaboration: Act as the primary liaison with internal stakeholders and Group Investigations function as well as industry partners and law enforcement agencies when required

Risk Mitigation: Identify systemic vulnerabilities identified during investigations and influence remediation activities across business units to prevent future occurrences

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

Extensive experience leading financial crime or fraud investigation teams

Proven track record of managing high-complexity, fraud portfolios.

Advanced knowledge of lending investigation across various customer segments and products

Stakeholder management and influencing skills

Comprehensive understanding of financial crime regulations and legal frameworks

Understands new and emerging technologies, considers future focused and innovative opportunities to position for long term success.

Continuous improvement mindset

Strong crisis-management and decision-making capabilities.

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.

Apply Now

Refine Your Search

head of compliance jobs in victoria

Head Of Investigations Services

Head of EHSW ANZA

Head of People and Culture

Head of Digital Services

Head of GRC

Head of Compliance

Head of Sourcing

Head of Funding

Head of Strategic Sourcing

Head of Transport

RTO Compliance Manager - MCIE

Head of Certifications

Director - Head of Integrated Facility & Operations Services

Head Of Talent & Workforce Planning

Head of Risk Assessments

Head of Order Execution Australia

Deputy Head of Campus (Tyabb)

Head of Services (Data Centres)

Senior Compliance & Policy Manager

Head of Cybersecurity, ANZ

I want to receive the latest job alert for head of compliance in victoria

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