APS5 and APS6 Investigations Officers - Regulatory Division

Location: Canberra, ACT or Melbourne, VIC
Contract: Non-ongoing, contract length not yet specified
Pay: APS5 - $82,336 - $90,234 + 15.4% super; APS6 - $91,140 - $102,152 + 15.4% super
Work type: Full-time
Work arrangement: Hybrid, with specific arrangements agreed with your supervisor on a case-by-case basis
Clearance: Must hold a current Baseline clearance or above

About the Role
Our Federal Government client is building capability across a national regulatory investigations function.

At APS5, you will support investigations by gathering and analysing documentary, financial and intelligence information.
At APS6, you will take greater ownership of complex, risk-based investigations and provide guidance to junior staff.

What You'll Be Doing

- Gather and analyse financial, documentary and intelligence information.
- Identify gaps, risks and indicators of potential non-compliance.
- Use data and intelligence tools to identify higher-risk behaviours or entities.
- Support targeted regulatory and compliance action.
- Prepare clear briefs,



reports and correspondence for decision-makers.
- At APS6, lead more complex investigative work under limited direction.
- At APS6, provide guidance and support to junior staff.

What You Bring (Essential Criteria)

- You've worked in investigations, regulatory compliance or closely related evidence-based work.
- You can analyse complex information and identify risks or potential non-compliance.
- You can explain what you personally investigated, analysed and produced.
- You write transparent, defensible briefs, reports or advice.
- You can manage accurate work across competing priorities.
- APS6 applicants can demonstrate greater autonomy and guidance of junior staff.
- You're an Australian citizen.
- You must hold a current Baseline clearance or above.

Nice to Have (Desirable Criteria)

- Certificate IV in Government Investigations.
- Regulatory, financial or intelligence-led investigation experience.
- Electoral regulation, financial disclosure or related Commonwealth experience.

#J-18808-Ljbffr

📌 andInvestigations Officers (Melbourne)
🏢 Effective People
📍 Melbourne