Aps6 Senior Investigations Officer | Regulatory Enforcement (Canberra)

Aps6 Senior Investigations Officer | Regulatory Enforcement (Canberra)

09 Oct
|
Mcarthur
|
Canberra

09 Oct

Mcarthur

Canberra

APS6 Senior Investigations Officer | Regulatory Enforcement
ACT Government Contract(Full Time)
Lead complex regulatory investigations for a major Commonwealth agency, using evidence, data and intelligence to identify and address non-compliance.
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Senior regulatory investigations | $91,140-$102,152 + 15.4% super
Lead complex risk-based investigations, evidence analysis & regulatory action
12-month APS opportunity | Canberra | Cert IV Investigations highly regarded
McArthur is seeking an experienced
APS6 Senior Investigations Officer
for a major Commonwealth Government regulatory agency in Canberra.
This is an opportunity for an experienced regulatory, fraud, integrity or enforcement investigator to undertake complex investigations in a high-profile Commonwealth setting.
The opportunity
Working with a specialist regulatory team, you will independently undertake risk-based investigations into potential legislative non-compliance.
You will analyse information from multiple sources, use data and intelligence to identify high-risk behaviours and emerging issues, develop investigation strategies and prepare high-quality briefs, reports and recommendations for senior decision-makers.




You will also contribute to the development of investigation practices and provide guidance and support to less experienced staff.
A Certificate IV in Government Investigations is highly desirable.
About you
We are particularly interested in candidates with
recent, hands-on investigation experience
within:
Commonwealth or state regulatory agencies; compliance and enforcement; fraud; integrity; financial investigations; misconduct investigations; intelligence-led investigations; or another statutory enforcement environment.
You should be able to demonstrate that you have personally managed complex matters, assessed evidence, applied legislation or regulatory frameworks, exercised sound judgement and produced defensible recommendations or enforcement outcomes.
Experience mentoring or guiding junior investigators will also be highly regarded.
What is on offer
$91,140-$102,152 + 15.4% superannuation
Full-time non-ongoing APS appointment
Approximately 12 months with potential extension
Canberra based
Expected commencement: 2 November ****
Australian citizenship is mandatory.
Candidates must be able to obtain and maintain Baseline security clearance and satisfy required pre-employment screening.
#J-*****-Ljbffr

📌 Aps6 Senior Investigations Officer | Regulatory Enforcement (Canberra)
🏢 Mcarthur
📍 Canberra

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