Senior Compliance Officer

2 days ago

Brisbane, Queensland, Australia beBeeRegulation Full time $120,000 - $180,000

Overview

We are seeking an experienced professional to lead our Enforcement team and drive the effective regulation and enforcement of key legislation.

The successful candidate will possess a strong understanding of regulatory compliance, investigations, and enforcement, as well as excellent leadership and communication skills.

This is an exciting opportunity for a motivated individual to join our team and contribute to our mission of protecting the Australian community from serious and organised crime.

Job Description

The Director, Enforcement will be responsible for leading the development and implementation of key strategies, policies, and procedures to enable the effective regulation and enforcement of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

This role requires a high level of expertise in regulatory compliance, investigations, and enforcement, as well as strong leadership and communication skills.

The successful candidate will provide advice to senior management and contribute to the achievement of AUSTRAC's strategic goals.

Key Responsibilities
  • Lead the development and implementation of key strategies, policies, and procedures to enable the effective regulation and enforcement of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
  • Provide high-level leadership and direction to the Enforcement team, ensuring they have the necessary capabilities and skill sets to deliver agreed outcomes.
  • Exercise complex professional judgement in Enforcement matters, taking into account the needs of stakeholders and the requirements of the organisation.
  • Represent AUSTRAC in external forums and liaise with external and internal stakeholders to build and maintain networks.
Required Skills and Qualifications
  • Tertiary qualifications in law, finance, justice or similar fields, as well as familiarity with government investigations.
  • Strong leadership and communication skills, with the ability to lead and manage a team.
  • Expertise in regulatory compliance, investigations, and enforcement, with a deep understanding of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
  • Able to exercise complex professional judgement in Enforcement matters, taking into account the needs of stakeholders and the requirements of the organisation.
Benefits

We offer a range of benefits, including:

  • A flexible, hybrid work environment that allows you to balance your work and personal commitments.
  • Diversity and inclusion training, to help you understand and appreciate the value of diversity in the workplace.
  • A commitment to creating a positive and engaging work environment, with opportunities for professional development and growth.
How to Apply

To apply for this exciting opportunity, please submit your application through the provided link. We look forward to hearing from you

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