APS5 Compliance and Investigations Officers (Multiple)
Core
Support decision-makers through evidence-based analysis and recommendations in regulatory operations, including gathering information for investigations and assessing regulatory submissions for compliance.
Role type
APS5 Compliance and Investigations Officer
Builds
Compliance strategies, investigative activities, and regulatory advice
Domain
Australian Public Service (APS) regulatory operations
Required skills
analytical skills, attention to detail, written and verbal communication, ability to interpret moderately complex information, ability to manage competing priorities
Preferred skills
experience in compliance, assurance, investigations, auditing, risk, administration, or regulatory functions
Technologies
data and intelligence tools
Responsibilities
Assist with gathering, analysing, and documenting information to support investigations into potential legislative breaches; Review financial, operational, and documentary evidence to identify risks, inconsistencies, and compliance concerns; Review and assess regulatory submissions and disclosures for accuracy, completeness, and legislative compliance; Conduct compliance reviews and quality assurance activities; Prepare accurate and well-structured reports, briefs, correspondence, and recommendations; Work collaboratively with internal and external stakeholders to promote legislative compliance
Seniority
APS5 (General Service Level 5), hands-on IC