APS6 Senior Compliance & Investigations Officer | Regulatory
n Lead complex compliance reviews and investigations within a major Australian Government regulatory environment, applying risk-based analysis to financial information, identifying non-compliance and supporting high-quality regulatory outcomes.
Location n
Canberra, ACT or Melbourne, VIC
Work Arrangement n
Adaptable working arrangements available
Security Clearance Requirement n
Baseline
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Due to the nature of this environment, candidates must hold a current Baseline clearance
Essential Tasks n
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- Conduct risk-based investigations and complex compliance reviews.
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- Analyse financial, data and intelligence sources to identify risks and non-compliance.
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- Prepare high-quality briefs, reports,
correspondence and advice for decision-makers.
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- Provide guidance and support to junior staff while contributing to policy and process improvement.
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Key Criteria nn
- Experience supporting or leading financial audits, assurance or comparable compliance activities.
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- Strong analytical capability to interpret complex information and identify issues or risks.
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- Highly developed communication and stakeholder engagement skills.
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- Ability to manage competing priorities, exercise sound judgement and deliver quality outcomes under pressure.
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