Financial Crime Investigator Manager

1 week ago

Brisbane, Queensland, Australia beBeeDirector Full time $180,000 - $250,000
Senior Enforcement Leader

Australia's Anti Money Laundering (AML)/Counter Terrorism Financing (CTF) regulator and financial intelligence unit is responsible for detecting, deterring and disrupting criminal exploitation of the Australian financial system.

We are a unique entity with dual, interconnected regulation and intelligence functions, and collaboration with industry and government partners in working towards a financial system free from criminal abuse.

The Enforcement Team investigates serious non-compliance with Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and takes enforcement action to restrict criminal abuse of Australia's financial system.

We require a leader with demonstrated knowledge and experience in one or more of the following areas:

  • Regulatory Compliance
  • Investigations
  • Enforcement and civil litigation

Transferrable skills are also considered, and we encourage applicants who embody our culture and values to apply.

  • Tertiary Qualifications - Tertiary qualifications in law, finance, justice or similar fields, as well as familiarity with government investigations are highly desirable but not essential.
  • Investigate and Gather Evidence - The incumbent will lead the collection and analysis of information relevant to investigations into potential non-compliance and implementation of risk-based solutions.
  • Apply Legislation and Exercise Statutory Powers - The successful candidate will understand and apply the correct legislation relevant to the situation under consideration to solve complex statutory interpretation issues.

Key Responsibilities:

  • Develop and implement key strategies, policies and procedures, and provide advice to senior management to enable effective regulation and enforcement.
  • Lead the Enforcement teams to deliver agreed outcomes by building and maintaining a high performing team with the appropriate capabilities and skill sets.
  • Lead internal and external experts in complex investigations and litigation.
  • Exercise professional judgement in Enforcement matters.
  • Contribute to the achievement of our strategic goals.
  • Represent us in external forums and liaise with external and internal stakeholders.
  • Exercising approved delegations in accordance with legal and other requirements.
  • Model professional work standards and behaviours detailed in the APS Values, Employment Principles and Code of Conduct.

To be eligible for this role you:

  • Must be an Australian citizen at the time you apply.
  • Will need to undertake pre-engagement checks.
  • Will need to obtain and maintain an ongoing Baseline Security Clearance

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