09 Oct
|
Aurec
|
Canberra
Job Description
Investigation Officer | Federal Government About the Opportunity n
n
Join an expanding regulatory team within a prominent Federal Government department, playing a key role in protecting integrity and public trust across national framework operations.
n
Build your capabilities in data analysis, problem-solving, and regulatory investigations within a supportive, collaborative workplace that actively supports your professional development.
n
What's on Offer n
n
Contract/Engagement:
Initial 12-month contract + extension options.
n
Location & Flexibility: Canberra, ACT.
n
Role & Responsibilities n
n
Gather, analyse, and document information and financial records to support structured regulatory investigations and compliance assessments.
n
Utilise data and intelligence tools to proactively identify high-risk behaviours, entities, and non-compliance schemes.
n
Review documentation and financial records to uncover gaps, providing well-reasoned advice to support executive decision-making.
n
Prepare clear, accurate, and high-quality briefing materials, investigation reports, and formal correspondence.
n
Engage effectively with internal stakeholders and external scheme participants while maintaining high quality and compliance standards.
n
Skills & Experience n
To be successful in this position, you will ideally bring:
n
n
Technical Toolkit: Familiarity with compliance methodologies, data and intelligence analysis tools, financial auditing processes, and regulatory frameworks. A Certificate IV in Government Investigations (PSP*****) is highly desirable (or a willingness to obtain one with departmental support).
n
Experience: Proven background supporting structured or compliance-based work, such as financial audits, quality assurance, regulatory reviews, or investigations.
n
Core Capabilities: Exceptional analytical skills, strong workload prioritisation, adaptability to evolving legislation, and excellent written and verbal communication capabilities.
n
Eligibility & Clearance Requirements n
n
Security Clearance: Due to the nature of this environment, candidates must hold a current Baseline security clearance or, at minimum, be an Australian Citizen with the ability to obtain one.
n
#J-*****-Ljbffr
📌 Compliance Officer (Canberra)
🏢 Aurec
📍 Canberra