Regulatory, Compliance, Assurance and Risk Officers (Canberra)

Regulatory, Compliance, Assurance and Risk Officers (Canberra)

22 Oct
|
Australian Department of Foreign Affairs & Trade
|
Canberra

22 Oct

Australian Department of Foreign Affairs & Trade

Canberra

APS5 Regulatory, Compliance, Assurance and Risk Officers

Australian Department of Foreign Affairs & Trade – Canberra ACT

The Opportunities

The Australian Passport Office (APO) and the Regulatory and Legal Policy Division (RLD) are seeking dynamic, motivated individuals to fill vacancies in their teams.

Regulatory and Legal Policy Division (RLD)

The Australian Sanctions Office administers Australia’s sanctions framework, implementing listings, providing guidance, issuing permits, promoting compliance, and supporting sanctions policy. Sanctions Officers support the Australian Government’s decisions on sanctions through evidence-based, legally grounded recommendations considering applicable law, policy, evidence, consultation, risk, national interest, and UNSC requirements.

The Foreign Arrangements Branch administers the Foreign Arrangements Scheme, ensuring international engagement by Australian governments and universities aligns with foreign policy. It advises on foreign policy, research security and interference risks, works with government and intelligence partners, conducts nationwide outreach, supports regulated entities’ compliance, and leads DFAT’s countering foreign interference policy.

Australian Passport Office (APO)

The Australian Passport Office (APO) is seeking APS5 Risk and Assurance Officers to support the maintenance and continuous improvement of APO’s risk management, internal controls and assurance arrangements.

APO operates in a high-value, high-risk environment and must maintain effective systems of risk oversight, internal control and compliance across its operational and enabling functions. The role supports evidence-based assessments of whether controls are appropriately designed,



documented and operating as intended, and contributes to identifying control weaknesses, risks and opportunities for improvement.

APS5 officers will undertake research, evidence collection, control documentation and assurance testing under general direction. They will work with business areas to understand processes and controls, maintain accurate assurance records and prepare transparent findings and recommendations. The role requires sound judgement, analytical capability, attention to detail and the ability to handle sensitive information appropriately.

The key duties of the position include:

Australian Passport Office (APO)

- Coordinate and undertake risk-based assurance reviews and control-effectiveness assessments across APO functions, processes and internal controls under general direction.
- Contribute to the development of assurance scopes, testing approaches and evidence requirements in line with approved assurance plans and relevant frameworks.
- Analyse evidence, risks, control weaknesses and dependencies, exercise sound judgement, and develop evidence-based findings and practical recommendations.
- Prepare clear and accurate assurance reports, briefs and governance updates on control effectiveness, identified risks and proposed improvements.
- Consult with APO business owners to confirm findings,



support the development of proportionate management actions and maintain records of remediation progress through to closure.
- Provide risk and assurance advice within established policies and procedures and support consistent application of the DFAT Risk Management Framework and APO Internal Controls Framework.
- Support assurance capability by preparing guidance, contributing to training and, quality assurance activities and assisting other officers and business areas.
- Build productive stakeholder relationships and contribute ideas to improve APO’s assurance methodology, reporting, tools and processes.

Foreign Arrangements Branch (FAB)

- Support administration of the Foreign Arrangements Scheme in accordance with the Australia’s Foreign Relations (State and Territory Arrangements) Act 2020 (Act).
- Assess and triage foreign arrangements notified under the Scheme, balancing foreign policy, security and risk analysis informed by whole-of-government consultation.
- Provide advice and undertake assessment of proposed notifications to ensure compliance with the Act and consistent application of the Scheme, including implementation of recent changes to the Act.
- Contribute to advice and liaison with key stakeholders to manage DFAT equities regarding Countering Foreign Interference.
- Support outreach to the regulated community. This includes undertaking stakeholder engagement to raise awareness and ensure compliance with the Scheme; and management of, and participation in, domestic outreach, virtual updates, meetings, conferences, workshops, and training opportunities.
- Develop and maintain guidance, SOPs, and outreach material to ensure effective administration of, and compliance wit

📌 Regulatory, Compliance, Assurance and Risk Officers (Canberra)
🏢 Australian Department of Foreign Affairs & Trade
📍 Canberra

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