Aps6 Senior Investigations Officer | Regulatory Enforcement (Canberra)

Aps6 Senior Investigations Officer | Regulatory Enforcement (Canberra)

11 Oct
|
Mcarthur
|
Canberra

11 Oct

Mcarthur

Canberra

Job Description
APS6 Senior Investigations Officer | Regulatory Enforcement n
ACT Government Contract(Full Time)
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Lead complex regulatory investigations for a major Commonwealth agency, using evidence, data and intelligence to identify and address non-compliance.
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Start your search here
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Senior regulatory investigations | $91,140-$102,152 + 15.4% super
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Lead complex risk-based investigations, evidence analysis & regulatory action
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12-month APS opportunity | Canberra | Cert IV Investigations highly regarded
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McArthur is seeking an experienced
APS6 Senior Investigations Officer
for a major Commonwealth Government regulatory agency in Canberra.
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This is an opportunity for an experienced regulatory, fraud, integrity or enforcement investigator to undertake complex investigations in a high-profile Commonwealth environment.
The opportunity n
Working with a specialist regulatory team, you will independently undertake risk-based investigations into potential legislative non-compliance.
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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.
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You will also contribute to the development of investigation practices and provide guidance and support to less experienced staff.
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A Certificate IV in Government Investigations is highly desirable.
About you n
We are particularly interested in candidates with
recent, hands-on investigation experience
within:
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Commonwealth or state regulatory agencies; compliance and enforcement; fraud; integrity; financial investigations; misconduct investigations; intelligence-led investigations; or another statutory enforcement workplace.
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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.
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Experience mentoring or guiding junior investigators will also be highly regarded.
What is on offer n
$91,140-$102,152 + 15.4% superannuation
n Full-time non-ongoing APS appointment
n Approximately 12 months with potential extension
n Canberra based
n Expected commencement: 2 November ****
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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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