Audit Manager - Financial Crime Data Analytics

  • 803212
  • VIC- Melbourne CBD
  • Accounting/Corporate Finance
  • Compliance, Regulatory Risk & Financial Crime
  • Data & Analytics
  • Financial Markets

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  • Permanent Full time
  • Opening at: Sep 10 2025 - 06:00 AEST
  • Closing at: Sep 19 2025 - 23:55 AEST
  • We win in the right way, which is always putting our customers first.
  • You’ll join a high-performing Internal Audit business, backing talented individuals who provide a consistent and excellent service across the enterprise.
  • Opportunity to deliver high quality and effective Data Analytics to support the planning, execution and reporting of Financial Crime audits and insights.

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 Financial Crime Data Analytics Audit Manager, you will join the Internal Audit team to provide deep data led assurance insights.

Each day you will go above and beyond to:

  • Define the data analytics approach to execute against the hypothesis as defined by Auditors.
  • Source relevant datasets, undertake data preparation and transformation activities and execution of analysis.
  • Effective communication of testing approach and results to technical and non-technical audiences.
  • Build strong working relationships with internal and external stakeholders across different levels of the organisation. Collaborate with stakeholders to share data driven insights.
  • Be flexible and comfortable working in an agile, fast, and constantly changing environment.
  • Your work will directly contribute to identifying financial crime risks and strengthening NAB’s controls.
  • Contribute as agreed to design and execution of strategic Data Analytics activities.
  • Contribute to the data strategy of Audit to continuously grow the team’s capability, use of data science and complex analytics. You will be providing active coaching to team members to advance their capability development in data analytics.

What you’ll bring

  • Proven years of experience within a Data Analytics team in Audit, Risk or Assurance functions, or in Financial Services industry.
  • Financial crime data understanding and experience.
  • Extensive experience in synthesising detailed information and extracting relevant key concepts. Ability to connect data insights to business risks.
  • Ability to influence stakeholders with an agile and innovative mindset.
  • Strong analytical and problem-solving skills along with advanced SQL, Python and data visualisation expertise. Working knowledge of Databricks, AWS and Azure.
  • Demonstrated experience applying statistical or advanced data analysis methods to support investigative or audit-related insights.
  • Bachelor’s Degree or relevant experience in technology, computer science, data science or numerate area.

We respectfully ask candidates to hold any questions for the interview, where we’ll discuss the role in detail and answer any questions. This helps to ensure a focussed, efficient and fair application process. The talent acquisition team looks forward to addressing all inquiries at that time if your application progresses. 

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.

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.   

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

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