Leading Enforcement Professional

4 days ago

Melbourne, Victoria, Australia beBeeLeadership Full time $183,000 - $234,567
Key Enforcement Leadership Role

AUSTRAC is Australia's Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) regulator and financial intelligence unit.

The team plays a crucial role in enforcing laws and regulations to prevent money laundering and terrorism financing. We work closely with law enforcement agencies, financial institutions, and other stakeholders to ensure compliance and integrity within the financial system.

Responsibilities:
  • Develop and implement key strategies, policies, and procedures to drive enforcement efforts.
  • Lead high-performing Enforcement teams and provide guidance on complex professional judgments.
Requirements:
  • Senior leadership experience in enforcement, regulatory compliance, or investigations at EL2 level or equivalent.
  • Strong understanding of regulatory compliance, investigations, and enforcement principles.
  • Experience in civil litigation or complex investigations preferred.
Why Join?
  • Flexible work arrangements to support work-life balance.
  • Diverse and inclusive workplace culture that values diversity, equity, and inclusion.
  • Opportunity to work with a talented team of professionals who share a common goal of protecting the financial system from illicit activities.

This role requires excellent leadership, communication, and problem-solving skills. You will be part of a collaborative team that works together to achieve our goals and make a meaningful impact.

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