Regulatory Compliance Director

3 days ago

Sydney, New South Wales, Australia beBeeEnforcement Full time $216,255 - $240,358

We are seeking a Director of Regulatory Compliance with expertise in enforcement, investigations, and litigation. This is a key leadership role that requires strategic thinking and effective communication skills.

Key Responsibilities:
  • Develop and implement strategies to ensure regulatory compliance and enforcement of anti-money laundering and counter-terrorism financing laws
  • Lead the Enforcement team to deliver high-impact outcomes through talent management and collaboration
  • Exercise sound professional judgment in complex Enforcement matters
  • Contribute to the achievement of our organization's strategic goals
Requirements:
  • Must be an Australian citizen at the time of application
  • Will need to undergo pre-engagement checks
  • Will need to obtain and maintain a Baseline Security Clearance

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