APS5 & APS6 Compliance and Investigations Officers (Multiple Positions)
Core
Conduct compliance reviews of financial disclosure returns, assess election funding claims, and lead risk-based investigations into breaches of electoral legislation.
Role type
Senior IC compliance and investigations officer (regulatory)
Builds
Regulatory assessments, investigation reports, evidence briefs, and stakeholder correspondence
Domain
Public sector / Electoral law and regulation
Required skills
Regulatory compliance analysis, financial disclosure review, risk-based investigation, legislative interpretation, complex data analysis, report writing, stakeholder engagement, mentoring
Preferred skills
Accounting, finance, commerce, audit, government environment experience
Technologies
None stated
Responsibilities
Conduct detailed reviews of financial disclosure returns; Assess election funding claims and undertake complex compliance assessments; Conduct risk based investigations into potential breaches of electoral legislation; Gather, analyse and evaluate information from multiple sources; Prepare investigation reports, evidence briefs and stakeholder correspondence; Mentor and support team capability development
Seniority
Senior, hands-on IC (APS5/APS6 levels)