Senior Compliance and Investigations Officers
Core
Conduct high-risk investigations into electoral funding arrangements and independently review financial disclosure returns to ensure compliance with legislative requirements.
Role type
Senior IC compliance and investigations officer (regulatory)
Builds
Compliance reviews, investigation reports, and policy procedures for political funding transparency
Domain
Public sector / Electoral regulation / Political finance
Required skills
risk-based investigation, financial disclosure review, data analysis, stakeholder communication, team leadership, complex information interpretation
Preferred skills
intelligence analysis, audit experience, mentoring junior staff
Technologies
data and intelligence tools
Responsibilities
Conduct investigations into high-risk electoral funding arrangements; review financial disclosure returns for accuracy and legislative compliance; prepare briefs and reports for decision-makers; guide and support junior staff; coordinate payment processing for eligible parties.
Seniority
Senior, hands-on IC with leadership responsibilities