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Navin Nankani is listed as Governance | Compliance Framework | Breach Reporting | AFSL Obligations | Superannuation | Insurance | Wealth Management| | Advisory | Stakeholder Management | Policy Development | Risk | Community Volunteer based in Sydney, New South Wales, Australia. AeroLeads shows a work email signal at amp.com.au and a matched LinkedIn profile for Navin Nankani.
Navin Nankani previously worked as Compliance Manager Advice at Zurich Insurance and Senior Manager - Deloitte Managed Solutions at Deloitte Australia. Navin Nankani holds Bachelor Of Business, Major In Marketing, Complete from Central Queensland University.
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I am a senior compliance manager with over 20 years of experience in the financial service industry, including over 5 years’ involvement in remediation programs with major Australian Financial Services Licence (AFS) dealer groups. I am an Australian Bachelor of Business degree and RG146 qualified.Drawing on my knowledge of financial advice and evolving regulatory requirements, I have demonstrated strong governance in the management of compliance frameworks and ethical behavior within advice businesses - particularly during my role at ipac as Professional Standards Manager and roles at Colonial First State as Manager, Policy & Governance and Compliance Development Specialist. I have successfully established local AFSL obligation risks and designed local controls to manage compliance risk at Zurich's new insurance advice AFSL.While leading a high-performance team on various remediation projects at Deloitte, I delivered an efficient, compliant and customer centric approach to advice reviews. I contributed to the successful completion of remediation projects within allocated timeframes for major AFSL dealer groups in Australia.My interpersonal and influencing skills have been critical in engaging colleagues and stakeholders at all levels, as has been my flexible approach to achieving a shared vision and outcomes. I enjoy solving complex operational and compliance issues. I am a critical thinker and an outcome driven individual. I am an energetic leader recognised for building and mentoring effective teams.I have specialist knowledge in Line 1 and Line 2 Compliance Advisory, Incident & Breach Reporting Management, Compliance Management Framework and Policy Framework, Financial Planning, Future of Financial Advice (FOFA), Advice Quality Reviews, Superannuation, Wealth Management, Advice Governance & Policies, Regulatory Obligations, AFSL Management and Stakeholder Management.
Listed skills include Compliance, Strategic Financial Planning, Advice Policy Development, Future Of Financial Advice Specialist, and 19 others.
A career timeline built from the work history available for this profile.
Sydney, New South Wales, Australia
Part of the Compliance Advisory team within Corporate Governance, providing line 2 advisory support to the newly created financial advice business unit. The role required me to oversee the compliance function at the AFSL level and management of group compliance framework including Conflicts of Interest, group & local controls and Privacy as well as.
Sydney, Australia
Part of the Deloitte Managed Solutions (DMS) within Audit & Assurance function, managed various roles over 5 different remediation projects as a project lead, quality officer and developed scope for potential clients. The role also involved business development and service offerings analysis for potential clients based on regulatory changes.
Sydney, New South Wales, Australia
Part of the AMP governance team supporting ipac and AFSL equity partners on various compliance function post-acquisition of AXA group in Australia. The role comprised of driving a change program and minimizing impact on AFSL equity partner business during merger in addition to all BAU activities as a Professional Standard Manager.
Sydney, New South Wales, Australia
ipac part of AXA group had equity partnership arrangements with small to medium financial planning AFSLs. The Professional Standards Manager role was to provide compliance support to 11 AFSLs by engaging in annual licensee review and ensuring successful implementation of regulatory requirements and group compliance framework. Responsibilities included:SME.
Sydney, New South Wales, Australia
Part of Commonwealth Bank Group, the role was responsible to provide compliance support to employed and self-employed adviser network. Implemented positive compliance culture and increased compliance awareness by setting up point of contact for advisers on any compliance queries. Responsibilities included:Manage the team of Policy & Governance.
Sydney, New South Wales, Australia
Part of Commonwealth Bank Group, the role was responsible to provide compliance support to employed and self-employed adviser network. Implemented positive compliance culture. I was tasked to manage advice policies & standards and incidents & breach management. Provide ongoing compliance support to advisers.Ensure compliance of Statement of Advice provided.
Sydney, Australia
Part of Commonwealth Bank Group, the role was responsible to provide compliance support to employed and self-employed adviser network and conduct financial adviser reviews on quality of advice. Conduct field audit of authorised representatives.Periodic examination of authorised representatives to assess risk processes & policies.Feedback to authorised.
Sydney, Australia
- Provide full financial planning & product advice to clients.- Prepare Financial Plan / Statement of Advice.- Provide advice on suitable products eg. Managed Investment, Superannuation, Life Insurance.
Chatswood Area, Sydney
- Provide home loan advice.- Training & development of staff.- Finding new business opportunities.- Branch Management.
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Navin Nankani is listed as Governance | Compliance Framework | Breach Reporting | AFSL Obligations | Superannuation | Insurance | Wealth Management| | Advisory | Stakeholder Management | Policy Development | Risk | Community Volunteer.
AeroLeads has found 1 work email signal at @amp.com.au for Navin Nankani.
Navin Nankani is based in Sydney, New South Wales, Australia.
Navin Nankani has worked for Zurich Insurance, Deloitte Australia, Amp, Ipac, and Colonial First State.
You can use AeroLeads to view verified contact signals for Navin Nankani, including work email, phone, and LinkedIn data when available.
Navin Nankani holds Bachelor Of Business, Major In Marketing, Complete from Central Queensland University.
Navin Nankani is listed with skills including Compliance, Strategic Financial Planning, Advice Policy Development, Future Of Financial Advice Specialist, Rg 146 Compliance, Asic Afsl Conditions, Margin Lending Requirements, and Australian Credit Licensee Requirements.
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