Lead Police Requests & Investigations

NAB; Melbourne; On-site; AUD 130,000 - 170,000; Full time

Job summary

NAB is seeking a senior leader in Melbourne to head the Police Requests function within Group Investigations. You will guide a specialized team to review and coordinate law enforcement disclosures, ensuring privacy, legal and policy compliance.

The role requires proven experience in financial crime or regulatory environments, strong stakeholder management, and the ability to manage complex risks. You will collaborate with internal NAB teams and external regulators to sustain high standards of

Qualifications

• Experience in financial crime investigations, intelligence, law enforcement liaison, fraud or regulatory environments.
• Strong understanding of privacy law, disclosure obligations, financial crime risks and evidentiary requirements.
• Demonstrated leadership experience managing specialist operational teams.
• Experience engaging with law enforcement and regulatory stakeholders.
• Strong stakeholder management, influencing and negotiation skills.
• Strong risk judgement, decision making and written communication skills.

Responsibilities

• Leading and developing the Police Requests team to deliver quality outcomes.
• Reviewing, assessing and coordinating requests from law enforcement agencies.
• Managing matter deconfliction with the appropriate internal NAB teams, as required.
• Ensuring information disclosures meet privacy, legal and NAB policy requirements.
• Maintaining team governance surrounding controls, quality assurance, operating procedures, and audit readiness across request activities.
• Managing operational, regulatory and conduct risks associated with information disclosures.
• Building effective relationships with law enforcement, regulatory and internal stakeholders.

Skills

Financial crime investigations

Privacy laws

Leadership

Stakeholder management

Risk judgement

Written communication

Job description

NAB is seeking a senior leader in Melbourne to head the Police Requests function within Group Investigations. You will guide a specialized team to review and coordinate law enforcement disclosures, ensuring privacy, legal and policy compliance.

The role requires proven experience in financial crime or regulatory environments, strong stakeholder management, and the ability to manage complex risks. You will collaborate with internal NAB teams and external regulators to sustain high standards of