Compliance & Investigations Officers (APS5/APS6)
Core
Review financial disclosure returns and election funding claims to identify non-compliance and support investigations into anti-avoidance schemes within Australia's electoral system.
Role type
Senior IC compliance and investigations officer (government regulatory)
Builds
Accurate, defensible assessments and reports on political funding and financial disclosure
Domain
Public sector / Electoral regulation / Financial compliance
Deliverable
client delivery
Required skills
Financial record analysis, compliance assessment, investigation support, risk identification, legislative application, report writing
Preferred skills
Accounting or finance background, Certificate IV in Government Investigations, experience guiding junior staff
Technologies
Data and intelligence tools
Responsibilities
Review financial disclosure returns for accuracy and compliance; assess election funding claims; gather and analyze information for investigations; prepare briefs and recommendations; coordinate funding assessment processes; identify compliance risks and gaps