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Senior Regulation Strategist

2 weeks ago

Melbourne, Victoria, Australia beBeeCounterTerrorism Full time $180,000 - $210,000
Job Overview

AUSTRAC is Australia's Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) regulator and financial intelligence unit.

We detect, deter and disrupt criminal exploitation of the Australian financial system to protect the community from serious and organised crime.

The role leads the development and implementation of key strategies, policies and procedures to enable effective regulation and enforcement of legislation.

Key Responsibilities
  • Lead high-performing teams to deliver agreed outcomes through building and maintaining a team with the appropriate capabilities and skill sets.
  • Exercise complex professional judgement in Enforcement matters.
  • Represent in external forums and liaise with external and internal stakeholders in building/maintaining networks.
Eligibility
  • Must be an Australian citizen at the time of application.
  • Will need to undertake pre-engagement checks.
  • Will need to obtain and maintain an ongoing Baseline Security Clearance.