Leadership Role in Anti-Money Laundering Enforcement

2 weeks ago

Canberra, ACT, Australia beBeeEnforcement Full time $180,000 - $250,000
Director, Enforcement

This is a senior leadership role within our enforcement team. As Director, you will be responsible for leading the development and implementation of key strategies, policies, and procedures to enable the effective regulation and enforcement of anti-money laundering and counter-terrorism financing laws.

The successful candidate will have a strong background in law, finance, or a related field, with experience in regulatory compliance, investigations, and enforcement. They will also possess excellent leadership and communication skills, with the ability to build and maintain high-performing teams.

Key Responsibilities:

  • Lead the development and implementation of key strategies, policies, and procedures to ensure effective regulation and enforcement of anti-money laundering and counter-terrorism financing laws.
  • Provide high-level leadership and guidance to the enforcement team to deliver agreed outcomes.
  • Exercise complex professional judgment in enforcement matters.
  • Represent the agency in external forums and liaise with internal and external stakeholders to build and maintain networks.
  • Model the APS values and employment principles in all interactions.

Requirements:

  • Australian citizenship at the time of application.
  • Tertiary qualifications in law, finance, or a related field.
  • Experience in regulatory compliance, investigations, and enforcement.
  • Excellent leadership and communication skills.
  • Ability to build and maintain high-performing teams.

Benefits:

  • A flexible, hybrid work environment.
  • Diversity and inclusion initiatives.
  • Opportunities for career growth and development.

Contact Information:

For more information, please contact: [insert name].

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