Strategic Enforcement Leader

23 hours ago


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

Australia's Anti-Money Laundering and Counter Terrorism Financing regulator is responsible for detecting, deterring, and disrupting criminal exploitation of the Australian financial system.

The regulator's unique value lies in its dual, interconnected regulation and intelligence functions, and its collaboration with industry and government partners.

Key Responsibilities
  • Leading the development and implementation of strategies, policies, and procedures to enable effective regulation and enforcement of anti-money laundering and counter-terrorism financing laws.
  • Providing high-level leadership to Enforcement teams to deliver agreed outcomes through building and maintaining a high-performing team.
  • Lead internal and external experts in complex investigations and litigation.

The Director, Enforcement reports to the General Counsel / National Manager Legal and Enforcement and is responsible for:

  • Exercising professional judgement in Enforcement matters.
  • Contributing to the achievement of strategic goals.
  • Representing the regulator in external forums and liaising with stakeholders to build networks.


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