Job Description
Senior Compliance and Investigation Officer | Federal Government About the Opportunity n
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Join an expanding, high-impact Regulatory Division within a major Federal Government agency, leading critical compliance reviews and complex statutory investigations.
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This APS6-level engagement offers a rewarding combination of autonomy and leadership, where you will leverage data, intelligence tools, and financial analysis to safeguard regulatory integrity and support executive decision-making.
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What's on Offer n
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Contract/Engagement:
Initial contract engagement + extension options.
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Rate/Salary:
Competitive Market Rate / $X -$X per hour + Super.
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Location & Flexibility:
Canberra, ACT (Hybrid/flexible working arrangements where applicable).
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Role & Responsibilities n
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Apply a risk-based methodology to lead complex investigations into potential non-compliance and avoidance schemes under relevant Commonwealth legislation.
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Utilise data and intelligence tools to extract actionable insights, proactively identifying high-risk behaviours, entities, and systemic non-compliance trends.
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Independently review complex financial disclosures and statutory funding claims to ensure complete accuracy, integrity, and regulatory compliance.
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Prepare executive briefs, detailed investigation reports, policy advice, and official correspondence for senior decision-makers.




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Oversee and coordinate statutory funding assessments and disbursement processes across the operational cycle.
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Provide technical mentorship, guidance, and leadership to junior team members, fostering capability development through period of organisational reform.
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Skills & Experience n
To be successful in this position, you will ideally bring:
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Technical Toolkit:
Advanced proficiency in financial data analysis, auditing methodologies, intelligence gathering tools, and legislative interpretation. Relevant qualifications in Government Investigations, Accounting, Finance, or Commerce are highly regarded.
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Experience:
Demonstrated track record leading or supporting financial audits, regulatory assurance activities, or complex compliance investigations within government or enterprise environments.
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Core Capabilities:
High-level problem-solving skills, exceptional written and verbal communication, strategic stakeholder engagement, sound judgment under pressure, and proven team leadership.
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Eligibility & Clearance Requirements n
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Security Clearance:
Due to the nature of this workplace, candidates
must hold a current Baseline security clearance
or, at minimum, be an Australian Citizen with the ability to obtain and maintain one.
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📌 Senior Compliance And Investigation Officer (Canberra)
🏢 Aurec
📍 Canberra