Chief Enforcement Officer

1 day ago

Canberra, ACT, Australia beBeeCompliance Full time $180,000 - $220,000
Director of Enforcement and Compliance

A key role exists for a Director to lead the development and implementation of strategies, policies and procedures in areas of Regulatory Compliance, Investigations, and Enforcement.

The successful candidate will be responsible for leading internal and external experts in complex investigations and litigation, exercising professional judgement in Enforcement matters, and contributing to the achievement of AUSTRAC's strategic goals.

  1. Lead teams in complex investigations and litigation, ensuring timely and effective resolution.
  2. Exercise professional judgement in Enforcement matters, providing expert advice to senior management.
  3. Contribute to the achievement of AUSTRAC's strategic goals, enhancing the organization's effectiveness.
  4. Represent AUSTRAC in external forums, building relationships with stakeholders and networks.

To be eligible for this role you:

  • Must be an Australian citizen at the time of application.
  • Will need to undergo AUSTRAC's pre-engagement checks.
  • Will need to obtain and maintain ongoing Baseline Security Clearance.

This is a challenging yet rewarding role that offers opportunities for professional growth and development. If you are a motivated and experienced professional looking to make a difference, we encourage you to apply.

As a Director at AUSTRAC, you will have the opportunity to work on high-profile cases and contribute to shaping the organization's regulatory framework. You will also have access to ongoing training and development programs to enhance your skills and expertise.

We are committed to creating a diverse and inclusive work environment that values and respects all employees. We offer flexible working arrangements, a range of employee benefits, and opportunities for career advancement.

To succeed in this role, you will require:

  • A strong understanding of Regulatory Compliance, Investigations, and Enforcement principles and practices.
  • Proven experience in leading teams and managing complex projects.
  • Excellent communication and interpersonal skills, with the ability to build relationships with stakeholders and networks.
  • Ability to exercise professional judgement and provide expert advice to senior management.

If you are passionate about making a difference in the field of Anti-Money Laundering and Counter-Terrorism Financing, we encourage you to apply for this exciting opportunity.

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