Compliance Officer

Aurec; Canberra; Sur place; AUD 80 000 - 110 000; Plein temps

Avantages offerts par ce poste

12-month contract

Extension options

Résumé du poste

The Federal Government invites applications for an Investigation Officer in Canberra. Join an expanding regulatory team protecting integrity and public trust across national framework operations.

You will gather and analyse information, use data tools, prepare briefing materials and reports, and engage with internal and external stakeholders. This contract role offers a 12-month term with extension options.

Qualifications

• Familiarity with compliance methodologies and data analysis tools.
• Experience in financial audits, quality assurance, regulatory reviews, or investigations.
• Strong analytical, prioritisation, adaptability, and communication skills.
• Certificate IV in Government Investigations is desirable / willingness to obtain.

Responsabilités

• Gathers, analyses and documents information and financial records for investigations.
• Uses data/intelligence tools to identify high-risk behaviours and non-compliance schemes.
• Reviews documentation and records to identify gaps and advise executives.
• Prepares briefing materials, investigation reports, and formal correspondence.
• Engages with internal stakeholders and external participants while ensuring compliance.

Connaissances

Compliance analytics

Data analysis

Financial auditing

Regulatory frameworks

Formation

Certificate IV in Government Investigations (PSP40416)

Outils

Data analytics tools

Regulatory databases

Description du poste

Investigation Officer | Federal Government

About the Opportunity

• Join an expanding regulatory team within a prominent Federal Government department, playing a key role in protecting integrity and public trust across national framework operations.
• Build your capabilities in data analysis, problem-solving, and regulatory investigations within a supportive, collaborative environment that actively supports your professional development.

What's on Offer

• Contract/Engagement: Initial 12-month contract + extension options.
• Location & Flexibility: Canberra, ACT.

Role & Responsibilities

• Gather, analyse, and document information and financial records to support structured regulatory investigations and compliance assessments.
• Utilise data and intelligence tools to proactively identify high-risk behaviours, entities, and non-compliance schemes.
• Review documentation and financial records to uncover gaps, providing well-reasoned advice to support executive decision-making.
• Prepare clear, accurate, and high-quality briefing materials, investigation reports, and formal correspondence.
• Engage effectively with internal stakeholders and external scheme participants while maintaining high quality and compliance standards.

Skills & Experience

To be successful in this position, you will ideally bring:

• Technical Toolkit: Familiarity with compliance methodologies, data and intelligence analysis tools, financial auditing processes, and regulatory frameworks. A Certificate IV in Government Investigations (PSP40416) is highly desirable (or a willingness to obtain one with departmental support).
• Experience: Proven background supporting structured or compliance-based work, such as financial audits, quality assurance, regulatory reviews, or investigations.
• Core Capabilities: Exceptional analytical skills, strong workload prioritisation, adaptability to evolving legislation, and excellent written and verbal communication capabilities.

Eligibility & Clearance Requirements

• Security Clearance: Due to the nature of this environment, candidates must hold a current Baseline security clearance or, at minimum, be an Australian Citizen with the ability to obtain one.