APS5 & APS6 Compliance and Investigations Officers (Multiple Positions)
Core
Conduct compliance reviews, investigations, and regulatory assessments to ensure adherence to electoral funding and disclosure 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 / Regulatory compliance
Required skills
Regulatory compliance analysis, investigative techniques, financial disclosure review, risk assessment, legislative interpretation, report writing, stakeholder engagement, mentoring
Preferred skills
Accounting, finance, audit, governance, assurance, government environment experience
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