Canberra APS5: Investigations & Compliance Analyst

Onpoint 365; Canberra; On-site; AUD 82,000 - 90,000; Full time

Job summary

Onpoint 365 in Canberra is seeking an APS5 Investigation/Compliance Officer for a 12‑month contract with potential extension. Salary 82‑90 k per annum, Baseline clearance.

The role supports investigations and compliance activities, reviews information, assesses risks, and prepares reports to back evidence‑based decisions. Experience in compliance-focused environments and strong analytical, communication, and detail‑oriented skills are essential in a fast‑paced regulatory setting.

Qualifications

• Experience in structured, compliance-focused, audit, quality assurance, investigations, or similar environments.

Responsibilities

• Reviewing and analysing documents, financial information, and other records to identify issues, risks, or areas requiring further investigation.
• Supporting investigations into potential instances of non‑compliance through information gathering, analysis, and documentation.
• Using data and intelligence sources to identify trends, patterns, and potential compliance risks.
• Contributing to the development of targeted compliance and risk-management strategies.
• Preparing accurate reports, briefing materials, correspondence, and recommendations.
• Reviewing financial returns, claims, and supporting documentation to assess compliance with legislative and regulatory requirements.
• Supporting the administration and processing of funding, payments, or related compliance activities in line with established policies and procedures.
• Maintaining consistent quality standards and contributing to continuous improvement initiatives.

Skills

Compliance

Audit

Quality assurance

Investigations

Job description

Onpoint 365 in Canberra is seeking an APS5 Investigation/Compliance Officer for a 12‑month contract with potential extension. Salary 82‑90 k per annum, Baseline clearance.

The role supports investigations and compliance activities, reviews information, assesses risks, and prepares reports to back evidence‑based decisions. Experience in compliance-focused environments and strong analytical, communication, and detail‑oriented skills are essential in a fast‑paced regulatory setting.