Investigations Officer - Regulatory Compliance (APS5/6)

Sos Recruitment; Canberra; On-site; AUD 89,000 - 112,000; Full time

Job summary

SOS Recruitment is assisting a Australian Government agency to fill APS5/APS6 Investigations Officers in Canberra, ACT or Melbourne, VIC. Start ASAP for an approximate 12-month assignment with potential extension.

APS5/APS6 roles involve investigations into non-compliance and avoidance schemes, data analysis, risk assessment and preparation of briefs for decision-makers. Candidates must obtain Baseline security clearance and Australian Citizenship.

Qualifications

• Experience supporting investigations, compliance reviews or regulatory work.
• Strong analytical and risk identification skills.
• Excellent written communication and briefing abilities.

Responsibilities

• APS5: Gather, analyse and document information to support investigations into potential non-compliance and avoidance schemes.
• APS5: Review documents and financial information to identify gaps, inconsistencies, risks and potential issues.
• APS5: Use data and intelligence tools to identify high-risk behaviours, entities and emerging compliance risks.
• APS5: Assist with the preparation of briefs, reports and correspondence for decision-makers.
• APS5: Support targeted compliance activities and maintain accurate investigation records.
• APS6: Conduct risk-based investigations into potential non-compliance and avoidance schemes.
• APS6: Analyse financial, regulatory and intelligence information to identify risks and support further compliance action.
• APS6: Prepare high-quality briefs, reports and correspondence for senior decision-makers.
• APS6: Contribute to the development and refinement of investigation, compliance and regulatory procedures.
• APS6: Provide guidance and support to junior team members and contribute to capability development.

Skills

Investigations

Regulatory compliance

Analytical thinking

Written communication

Stakeholder engagement

Autonomy

Job description

SOS Recruitment is assisting a Australian Government agency to fill APS5/APS6 Investigations Officers in Canberra, ACT or Melbourne, VIC. Start ASAP for an approximate 12-month assignment with potential extension.

APS5/APS6 roles involve investigations into non-compliance and avoidance schemes, data analysis, risk assessment and preparation of briefs for decision-makers. Candidates must obtain Baseline security clearance and Australian Citizenship.