Compliance and Intelligence Leader
As a Compliance and Intelligence Leader, you will oversee the delivery of compliance services to meet business goals while fostering a supportive environment that enables your team to perform effectively and grow their skills.
You will prioritise your own efficiency and lead by example, ensuring your team's output and conduct align with organisational standards. You will build and guide a committed team focused on compliance objectives and recommend system improvements to enhance long-term results and overall performance.
Key Responsibilities:
* Oversee team activities to meet service level agreements (SLAs)
* Support internal and external audits and analyse data for quality checks and improvements
* Advise on compliance requirements and solutions for stakeholders
* Assist with developing and reviewing policies and access agreements
* Contribute to business plan reporting
* Manage relationships with external agencies and administer access to intelligence sources
* Lead and manage staff, including recruitment, performance, and development
Requirements:
* Qualifications in law, intelligence, finance or related fields, or experience in enforcement, legal, financial services, or government roles
* Proficient in using multiple software systems, including Microsoft Office and databases, to manage and report information
* Skilled in analysing complex data and providing clear advice or solutions
* Strong written and verbal communication skills, with experience tailoring information to various audiences
* Proven stakeholder management and relationship-building experience
* Leadership skills to develop and manage staff, resources, and change effectively
* Experience designing and delivering training programs
Benefits:
* Attractive superannuation
* Additional leave entitlements
* 50/50 hybrid work-from home model
* Assistance for study and professional development
ASIC is committed to a diverse and inclusive workplace where the best talent in Australia chooses to work. Indigenous Australians are encouraged to apply as well as applicants from all backgrounds and with different abilities.
We offer a range of employee benefits to support our employees' physical and mental wellbeing.
Keyword: Compliance