Senior Enforcement Leader

2 weeks ago

Melbourne, Victoria, Australia beBeeEnforcement Full time $180,716 - $235,879
Job Opportunity

The Director, Enforcement, plays a pivotal role in overseeing AUSTRAC's dual regulatory and intelligence functions.

Key Responsibilities
  • Lead the development and implementation of key strategies, policies, and procedures to enforce Anti-Money Laundering and Counter-Terrorism Financing legislation.
  • Exercise complex professional judgement in enforcement matters.
  • Represent AUSTRAC in external forums and liaise with stakeholders.

Core Skills:

  • Strategic leadership and policy development.
  • Complex investigations and litigation expertise.
  • Team building and management.

Benefits:

  • Opportunity to work in a dynamic regulatory environment.
  • Collaborative and supportive team culture.
  • Professional growth and development opportunities.

  • Law Enforcement Team Leader

    1 week ago

    Melbourne, Victoria, Australia beBeeLawenforcement Full time $90,067 - $102,192

    About this role">We are looking for an experienced leader to manage a team of Sheriff's Officers and Senior Sheriff's Officers.">Key responsibilities include:">Managing daily operations, ensuring warrants are cleared in a timely manner.Allocating work priorities according to strategic plans.Guiding and assisting officers in undertaking complex warrant...

  • Senior Enforcer

    2 weeks ago

    Melbourne, Victoria, Australia beBeeEnforcement Full time $180,000 - $250,000

    Director EnforcementAustralia's Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) regulator seeks a Director with expertise in enforcement and regulatory compliance.The ideal candidate will possess:Tertiary qualifications in law or finance, combined with experience in government investigationsLeadership skills to develop implement strategies...

  • Team Leader, Compliance and Enforcement

    3 weeks ago

    Melbourne, Victoria, Australia Department of Justice and Community Safety, Victoria Full time

    About This RoleLead a diverse team of compliance and enforcement officers to support Tobacco Licencing Victoria.Four (4) Ongoing & Fixed, Full-Time opportunities until 30 June 2028.VPS Grade 5: $113,022 - $136,747 plus superannuation.The Department of Justice and Community Safety is seeking a to fill four Team Leader, Compliance and Enforcement positions to...

  • Team Leader, Compliance and Enforcement

    2 weeks ago

    Melbourne, Victoria, Australia Department of Justice and Community Safety Full time $113,022 - $136,747 per year

    Lead a diverse team of compliance and enforcement officers to support Tobacco Licencing Victoria.Four (4) Ongoing & Fixed, Full-Time opportunities until 30 June 2028.VPS Grade 5: $113,022 - $136,747 plus superannuation.The Department of Justice and Community Safety is seeking a to fill four Team Leader, Compliance and Enforcement positions to provide a...

  • Team Leader, Compliance and Enforcement

    2 weeks ago

    Melbourne, Victoria, Australia Department of Justice and Community Safety, Victoria Full time $113,022 - $136,747 per year

    About This RoleLead a diverse team of compliance and enforcement officers to support Tobacco Licencing Victoria.Four (4) Ongoing & Fixed, Full-Time opportunities until 30 June 2028.VPS Grade 5: $113,022 - $136,747 plus superannuation.The Department of Justice and Community Safety is seeking a to fill fourTeam Leader,Compliance and Enforcementpositions to...

  • Team Leader, Compliance and Enforcement

    2 weeks ago

    Melbourne, Victoria, Australia State Government of Victoria, Australia Full time

    Location: Melbourne - CBD and Inner Metro suburbsReference: VG/VARIOUS-AUG25At the Department of Justice and Community Safety, we're looking for people who want to make a difference. People who take pride in their work. People who get things done. People who are committed to making Victoria a safer place. We embrace diversity and strive to have a workforce...

  • Team Leader, Compliance and Enforcement

    2 weeks ago

    Melbourne, Victoria, Australia State Government of Victoria, Australia Full time

    Location: Melbourne - CBD and Inner Metro suburbs Reference: VG/VARIOUS-AUG25 At the Department of Justice and Community Safety, we're looking for people who want to make a difference. People who take pride in their work. People who get things done. People who are committed to making Victoria a safer place. We embrace diversity and strive to have a...

  • Senior Enforcement Specialist

    1 week ago

    Melbourne, Victoria, Australia beBeeInvestigator Full time $103,920 - $125,735

    Investigation Opportunities with Consumer Affairs VictoriaAbout the RoleWe are seeking skilled investigators to join our team in the Investigation Services Branch (ISB) of Consumer Affairs Victoria, located at 121 Exhibition Street, Melbourne. As a Lead Investigator, you will have a strong background and experience in leading investigations culminating in...

  • Leading Enforcement Professional

    1 week ago

    Melbourne, Victoria, Australia beBeeLeadership Full time $183,000 - $234,567

    Key Enforcement Leadership RoleAUSTRAC is Australia's Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) regulator and financial intelligence unit.The team plays a crucial role in enforcing laws and regulations to prevent money laundering and terrorism financing. We work closely with law enforcement agencies, financial institutions, and other...

  • Enforcement Investigators

    2 weeks ago

    Melbourne, Victoria, Australia ASIC Full time

    OverviewA future with ASIC means that your work will contribute to ASIC's vision for a fair, strong and efficient financial system for all Australians. We value what you will bring. We value those with sharp, analytical minds and are open to challenging the way things are done.Our TeamThe Enforcement and Compliance Group (ECG) plays a central role within...