Job Description
This temporary full-time opportunity until 26 March **** offers flexible work options, including the ability to work from regional offices and access flexible work arrangement, supporting a balanced and adaptable working environment.About the roleAs the Senior Trust Compliance Officer, you will contribute to the effective regulation of trust accounts by assessing compliance, reviewing financial material and supporting regulatory decision-making.
You will apply sound investigative judgement to identify issues, manage evidence appropriately and prepare documentation that informs enforcement actions.Key responsibilities include:Auditing trust accounts to confirm adherence to legislativerequirements.Analysingfinancial data to detect irregularities or emergingconcerns.Investigatingsuspected non-compliance using structured investigativeapproaches.Managingevidence in accordance with chain-of-custody and information securitystandards.Conductingformal interviews to obtain accurate and reliableinformation.Preparingcase documentation including reports, notices and records that support regulatoryoutcomes.Identifyingcompliance risks and recommending appropriateresponses.Supportingprocess improvement within the compliance and enforcement team.Please refer to the Position Description for a full list of key role responsibilities and suitability requirements.About youYou are a detail-oriented skilled with strong judgement and the ability to interpret financial information confidently.
You bring regulatory compliance capability developed through applying legislation and assessing complex matters.
Your investigative mindset enables you to recognise patterns, identify concerns and form evidence-based conclusions.
You are adept at documenting findings in a clear and defensible manner, and you maintain high standards of integrity when handling sensitive information.
You also demonstrate confidence in engaging with stakeholders, conducting interviews and contributing to a constructive complianceculture.Desirable:Knowledgeof bookkeeping oraccountingExperiencein financial compliance, enforcement or investigativerolesMandatory:CertificateIV in Government Investigations or Equivalent qualification or Experience in compliance and investigationsHow to ApplyPlease submit your current resume and a cover letter (maximum two pages) outlining how your skills, knowledge and experience align with the requirements of this role and the Position Description.Your cover letter must address the following three questions:Describe your experience in performing compliance audits or investigations?
How you have used financial records to identify non-compliance or irregularities?
How you assess non-compliance and determine an appropriate regulatory response?
This is your opportunity to demonstrate your suitability and provide clear examples of how your background aligns with the role's responsibilities and capabilityrequirements.Refereechecks - It is recommended you seek approval when nominating a person as a referee.
Referees should have a thorough knowledge of your work performance and conduct, and it is preferable to include your current/ immediate past supervisor.By providing the names and contact details of your referee/s you consent for these people to be contacted by the selection panel.
If you do not wish the panel to contact your referees without your permission, please make this clear on your resume.This work is licensed under a Creative Commons Attribution 3.0 Australia License.
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