Senior Compliance Officer

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $170,000

**Job Title:** Senior Compliance Officer

About the Role

We are seeking a seasoned professional to lead our Enforcement division. As Director, Enforcement, you will be responsible for driving key strategies and policies to effectively regulate and enforce anti-money laundering and counter-terrorism financing laws.

You will provide high-level leadership to your team, fostering a culture of excellence and expertise. Your role will involve collaborating with internal and external experts to tackle complex investigations and litigation, exercising sound judgement in enforcement matters.

  • Key Responsibilities:
  • Develop and implement regulatory strategies to prevent money laundering and terrorist financing.
  • Provide strategic direction to Enforcement teams, ensuring they have the necessary skills and capabilities.
  • Lead cross-functional teams in investigations and litigation, leveraging your expertise to drive results.
What We Offer

This is an exciting opportunity to join our organization and contribute to shaping our compliance strategy. As a senior leader, you will enjoy a range of benefits, including professional development opportunities, flexible working arrangements, and a competitive remuneration package.

We value diversity and inclusion in the workplace and welcome applications from talented individuals who share our commitment to excellence and integrity.

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