Senior Leader

4 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $200,000 - $250,000
Job Description

We are seeking an experienced leader to head our financial crime investigations team. The successful candidate will have a strong background in strategic leadership and proven experience in financial crime, law enforcement or anti-money laundering and counter terrorism financing.

This role is responsible for leading NAB's specialist high risk anti-money laundering and counter terrorism financing (AML/CTF) investigation teams, focused on national security, terrorism and terrorism financing, human impact crimes, money laundering and organised crime.

The team will also be responsible for leading NAB's commitment to multilateral investigations and projects as part of the AUSTRAC Fintel Alliance and bilaterally with Commonwealth and State/Territory law enforcement agencies.

In addition, the team will lead NAB's Police Requests team in responding to law enforcement requests for assistance including providing emergent and high-priority law enforcement support and Group Investigation's AML/CTF quality assurance function.

Required Skills and Qualifications

We are looking for a highly skilled and experienced individual with:

  • Proven experience working in a similar senior Financial Crime Investigations leadership role with deep expertise across Financial Crime, Law Enforcement or AML/CTF.
  • Exceptional experience working at a senior leadership level within a national or global organisation in an investigations capacity.
  • Demonstrated experience at representing their organisation at industry and government forums, presenting at such forums and providing industry and government advice.
  • Proven expertise in applying, interpreting and operationalising the AML/CTF Act.
  • Demonstrated experience in leading teams responsible for conducting complex investigations with impactful operational outcomes.
Benefits

This role offers a range of benefits including:

  • A diverse and inclusive workplace where everyone feels valued and appreciated for being their authentic selves.
  • An environment where you can work your way and contribute to protecting the community from financial crime.
  • The opportunity to work with a talented team of professionals who are passionate about delivering exceptional results.

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