Strategic Leader

2 days ago

Melbourne, Victoria, Australia beBeeEnforcement Full time $96,000 - $124,000
Director, Enforcement

This role is responsible for leading the development and implementation of key strategies, policies and procedures to enable effective regulation and enforcement of anti-money laundering and counter-terrorism financing legislation.

The Director will provide high-level leadership to the enforcement teams to deliver agreed outcomes through building and maintaining a high-performing team with the appropriate capabilities and skill sets.

They will also lead internal and external experts in complex investigations and litigation, exercising complex professional judgement in enforcement matters.

  • Develop and implement key strategies, policies and procedures.
  • Provide high-level leadership to the enforcement teams.
  • Lead internal and external experts in complex investigations and litigation.
Requirements
  • Senior level leadership experience in enforcement, regulatory compliance or investigations.
  • Experience in civil litigation or complex investigations preferred.
Benefits

As a valued member of our team, you will enjoy a flexible, hybrid work environment that recognises the importance of balancing work commitments with family, caring and other personal commitments.

Our core values of diversity, inclusion, and integrity drive everything we do. We actively encourage applications from Indigenous Australians, people with disabilities, LGBTQIA+ individuals, people with diverse linguistic and cultural backgrounds, and those of mature age.

We offer a positive and engaging work environment, with opportunities for professional growth and development.

About Us

We are a government agency responsible for detecting, deterring and disrupting criminal exploitation of the financial system to protect the community from serious and organised crime.

Our unique value lies in our dual, interconnected regulation and intelligence functions, and our collaboration with industry and government partners in working towards a financial system free from criminal abuse.

  • Detect, deter and disrupt criminal exploitation of the financial system.
  • Protect the community from serious and organised crime.

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