10 Oct
|
Mcarthur
|
Canberra
Job Description
APS5 Investigations Officer | Regulatory Compliance
McArthur is recruitingtwo APS5 Investigations Officersfor a major Commonwealth Government regulatory agency in Canberra.
This opportunity will suit investigators, regulatory officers and compliance professionals who enjoy analysing evidence, identifying risk and preparing clear, defensible advice.
The opportunity
You will support risk-based investigations into potential legislative non-compliance.
Your work will include gathering, analysing and documenting information; reviewing documents and financial information for gaps or inconsistencies; analysing data and intelligence to identify high-risk behaviour and potential non-compliance; and preparing briefs, reports and correspondence for decision-makers.
We will place particular emphasis on evidence analysis, data and intelligence, risk identification and high-quality written investigation outputs.
ACertificate IV in Government Investigations is highly desirable, although candidates with strong relevant investigation experience are also encouraged to apply.
About you
We would like to hear from candidates with recent experience in areas such as:
regulatory investigations; fraud or integrity; compliance and enforcement; government investigations; intelligence-led compliance; financial investigations; serious incident assessment; or evidence-based regulatory casework.
Previous APS investigation experience will be highly regarded.
The strongest candidates will be able to demonstrate arecent investigation or regulatory matter they personally worked on, including the evidence they assessed, relevant legislation or framework, their own analysis and the resulting recommendation or outcome.
What is on offer
$82,336-$90,234 + 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 complete required pre-employment screening.
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📌 Aps5 Investigations Officer | Regulatory Compliance (Canberra)
🏢 Mcarthur
📍 Canberra