Senior Regulatory Specialist

1 week ago

Canberra, ACT, Australia beBeeDirector Full time $170,000 - $210,000

Job Overview

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The role of Director, Enforcement is responsible for leading the development and implementation of key strategies, policies and procedures, to enable effective regulation and enforcement of Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

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Key Responsibilities:

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  • Providing high-level leadership to the Enforcement team to deliver agreed outcomes through building and maintaining a high-performing team with appropriate capabilities and skill sets.">
  • Leading internal and external experts outside of your team in complex investigations and litigation.">
  • Exercising complex professional judgement in Enforcement matters.">
  • Representing AUSTRAC in external forums and liaising with external and internal stakeholders in building/maintaining networks.">
  • Exercising approved delegations in accordance with legal and other requirements.">
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Requirements:

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

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What We Offer:

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A flexible, hybrid work environment: We are committed to providing flexibility in working arrangements to recognise the importance of balancing work commitments with family, caring and other personal commitments of employees outside of work.

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Diversity and Inclusion: Our core values of diversity, inclusion, and integrity drive everything we do. We actively encourage applications from Indigenous Australians, people with disabilities, LGBTQIA+ individuals, people with diverse linguistic and cultural backgrounds, and those of mature age.

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Employer of Choice: We have a strong reputation as an Employer of Choice, renowned for our exceptional work culture and outstanding employee census results which highlight our dedication to creating a positive and engaging environment.

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