
Strategic Enforcement Leader
23 hours ago
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.
-
Strategic Enforcement Leader
3 days ago
Sydney, New South Wales, Australia beBeeEnforcement Full time $124,000 - $200,000Job Title: Strategic Enforcement LeaderThis is an exciting opportunity to lead the development and implementation of key strategies, policies and procedures in a dynamic regulatory environment. As a Strategic Enforcement Leader, you will be responsible for providing high-level leadership to enforcement teams, building and maintaining a high-performing team...
-
Director of Enforcement
6 days ago
Sydney, New South Wales, Australia beBeeDirector Full timeAre you a seasoned professional looking for a challenging role in enforcement? We are seeking an experienced Director to lead our Enforcement team and drive the effective regulation and enforcement of anti-money laundering and counter-terrorism financing laws.As a key member of our leadership team, you will be responsible for developing and implementing...
-
Enforcement Lawyers
2 days ago
Sydney, New South Wales, Australia Buscojobs Full timeJoin to apply for the Enforcement Lawyers role at ASIC2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Do you want to make a direct impact on creating a fair, strong, and efficient financial system for all Australians?Do you want to work on a variety of high-profile investigations into suspected...
-
Enforcement Lawyers
6 days ago
Sydney, New South Wales, Australia Buscojobs Full timeJoin to apply for the Enforcement Lawyers role at ASIC2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Do you want to make a direct impact on creating a fair, strong, and efficient financial system for all Australians?Do you want to work on a variety of high-profile investigations into suspected...
-
Senior Law Enforcement Leader
1 day ago
Sydney, New South Wales, Australia beBeeLeadership Full time $202,000Police CaptainThe Police Captain plays a pivotal role in fostering a culture of excellence, collaboration, and community-driven initiatives. This key leadership position requires the ability to drive strategic plans, guide subordinate teams, and maintain transparency across departments.This senior-level management position oversees various divisions within...
-
Strategic Technology Leader
2 days ago
Sydney, New South Wales, Australia beBeeLeader Full time $222,333 - $247,280Job DescriptionWe have an opportunity for a leader to head our Technology and Communication Services Command.As the Director of Corporate Platforms, you will oversee the delivery of high-impact technology services that support operational and strategic priorities.This is a unique opportunity to shape the future of our corporate technology landscape as part...
-
Lawyer (markets Enforcement)
2 hours ago
Sydney, New South Wales, Australia Buscojobs Full timeAt ASIC, you can be the change that ensures a fair, strong, and efficient financial system for the benefit of all Australians.Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain the integrity of the financial system and protect consumers from harm.Sydney or Melbourne Salary range: $94,198 - $112,011 depending on...
-
EL2 Director, Enforcement
3 days ago
Sydney, New South Wales, Australia AUSTRAC Full timeOverview AUSTRAC, Sydney, New South Wales, Australia, is Australia's AML/CTF regulator and financial intelligence unit. It is responsible for detecting, deterring and disrupting criminal exploitation of the Australian financial system to protect the community from serious and organised crime. AUSTRAC's unique value is our dual, interconnected...
-
EL2 Director, Enforcement
3 days ago
Sydney, New South Wales, Australia AUSTRAC Full timeOverviewAUSTRAC, Sydney, New South Wales, Australia, is Australia's AML/CTF regulator and financial intelligence unit. It is responsible for detecting, deterring and disrupting criminal exploitation of the Australian financial system to protect the community from serious and organised crime.AUSTRAC's unique value is our dual, interconnected regulation and...
-
Strategic Planner and Performance Leader
17 hours ago
Sydney, New South Wales, Australia beBeeStrategy Full time $112,960 - $143,848Job Title:"Strategic Planner and Performance Leader"Job DescriptionThe Strategic Planner and Performance Leader plays a pivotal role in driving the development and implementation of corporate planning and performance processes. This position involves close collaboration with senior leadership to support accountability, strategic advice, and influencing...