APS6 Senior Compliance and Investigations Officers (Multiple)
Core
Senior Compliance and Investigations Officers conducting complex regulatory activities, risk assessments, and investigations for a trusted government client.
Role type
Senior APS6 Compliance and Investigations Officer
Builds
Regulatory policies, investigation reports, compliance recommendations, and assurance activities
Domain
Australian Public Service (Government) / Regulatory Compliance & Investigations
Required skills
Risk-based investigation, regulatory compliance review, data and intelligence analysis, report writing, stakeholder liaison, mentoring, policy development
Preferred skills
Certificate IV in Government Investigations, accounting/finance/auditing background, experience in law enforcement or regulatory environments
Technologies
Data, intelligence, and analytical tools
Responsibilities
Apply risk-based approach to complex investigations involving potential legislative breaches; Review and assess complex regulatory disclosures and submissions for accuracy; Conduct compliance reviews and assurance activities; Prepare high-quality investigation reports, briefs, and recommendations; Liaise with internal and external stakeholders; Provide guidance and mentoring to junior team members
Seniority
Senior, hands-on IC with mentoring responsibilities