Specialist, Enforcement

5 days ago

Sydney, Australia AUSTRAC Full time

Location: Sydney - NSW, Melbourne - VIC
- Salary: $91,107 - $103,791 per annum
- Ongoing

AUSTRAC’s Enforcement team investigates serious non-compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and takes formal enforcement action in response to identified breaches. Enforcement action can include civil penalty proceedings, infringement notices and administrative actions such as remedial directions requiring entities to take specified action to ensure compliance.

DUTIES
The Enforcement team is looking for a Specialist with skills and experience in regulatory compliance and/or enforcement. Under limited direction, you will occupy an interesting and varied role with the following core responsibilities:
1. Triaging and investigating serious non-compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth).
3. Developing strategies for responding to serious compliance issues, and assisting with the execution of those strategies (which may include formal enforcement action).
4. Contributing to multi-disciplinary teams and problem-solving exercises relating to difficult regulatory challenges.
5. Liaising with internal and external stakeholders including AUSTRAC management, reporting entities, partner agencies and other parts of government.
6. Supporting the conduct of civil penalty proceedings.

**Contact: Gillian Stewart - (02) 6268 9935**

**Eligibility**

The successful applicant will be required to undergo a security assessment, maintain an ongoing security clearance and satisfy AUSTRAC’s pre-engagement checks.

To be eligible for assessment, applicants must be an Australian citizen.

**Further Details**

We are committed to providing flexibility in working arrangements to recognise the importance of balancing work commitments with family, caring and other personal commitments of employees outside of work.

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