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The Director of Enforcement will be 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 laws.
Key Responsibilities:- Lead a high-performing team with the appropriate capabilities and skill sets to deliver agreed outcomes.
- Exercise complex professional judgement in enforcement matters.
- Represent the organization in external forums and liaise with stakeholders to build networks.
- Australian citizenship is mandatory.
- Prior experience with government investigations and AUSTRAC's pre-engagement checks is highly desirable.
- A Baseline Security Clearance must be obtained and maintained.
We value diversity, inclusion, and integrity. We encourage applications from diverse candidates.
What You'll NeedTertiary qualifications in law, finance, justice or similar fields are highly desirable but not essential. Familiarity with government investigations is also highly desirable.
BenefitsThis role offers a unique opportunity to make a significant impact in the field of anti-money laundering and counter-terrorism financing.
