APS 5/6 Compliance & Investigation Officers
Core
Review financial disclosures, assess election funding claims, and conduct investigations into potential legislative non-compliance for a Federal Government agency.
Role type
APS5/6 Compliance and Investigations Officer
Builds
Risk-based compliance strategies and enforcement actions
Domain
Public sector / Government / Election funding
Deliverable
dashboards & analysis
Required skills
Financial analysis, document review, data and intelligence analysis, report writing, risk assessment
Preferred skills
Accounting or finance background, Certificate IV in Government Investigations
Technologies
Financial information systems, data analysis tools
Responsibilities
Review financial disclosure returns for accuracy and compliance; Assess claims for election funding; Analyse information to identify anomalies and non-compliance; Gather and analyse evidence for investigations; Prepare briefs and reports for decision-makers
Seniority
APS5 (Junior/Mid) / APS6 (Senior, independent management)