Manager, Enforcement

4 days ago

Sydney, Australia AUSTRAC Full time

Location: Sydney - NSW, Melbourne - VIC
- Salary: $111,340 - $126,751 per annum
- Ongoing

AUSTRAC’s Enforcement team is looking for a Manager with significant skills and experience in one or more of the following areas: regulatory compliance, investigations or enforcement.

Under broad direction of Director Enforcement, you will occupy an interesting and varied role with the following core responsibilities:

- Managing the development and implementation of key strategies, policies and procedures, and providing advice to senior management to enable the effective enforcement of compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the Financial Transaction Reports Act 1988
- Supervising relevant staff in their operational work and in supporting their development activities
- Developing strategies for responding to serious compliance issues, and assisting with the execution of those strategies (which may include formal enforcement action).
- Leading and contributing to multi-disciplinary teams and problem-solving exercises relating to difficult regulatory challenges.
- Liaising with internal and external stakeholders including AUSTRAC management, reporting entities, partner agencies and other parts of government.

**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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