Regulatory Compliance & Investigations Officer

Complete Staff Solutions; Canberra; Presencial; AUD 70.000 - 90.000; Jornada completa

Descripción de la vacante

Complete Staff Solutions is seeking collaborative, curious and self-motivated team members for our Federal Government client within their Regulatory Division. In an APS5 role you will work under general supervision and as part of a supportive team, developing skills in analysis, problem solving and regulatory work while contributing to national objectives.

You will support investigations and compliance reviews, apply data tools, prepare briefing materials and liaise with internal stakeholders

Formación

• Experience with structured or compliance-based work.
• Ability to analyse moderately complex information and provide timely, accurate advice to decision makers.
• Adaptability to evolving legislative requirements and changing priorities.
• Strong communication and collaboration with internal stakeholders and external participants.
• Australian citizenship is required and Baseline security clearance may be required.
• Certificate IV in Government Investigations is desirable for Investigations Officer roles.

Responsabilidades

• Assist in gathering, analysing, and documenting information to support investigations into anti‑avoidance schemes.
• Apply data and intelligence tools to identify high‑risk behaviours and schemes posing compliance risk.
• Prepare briefing materials, reports, and correspondence for decision-makers and maintain quality standards.
• Review financial disclosures submitted by political participants for accuracy and compliance.
• Support processing and payment of funding to eligible parties in line with legislation and procedures.

Conocimientos

Collaboration

Analytical thinking

Regulatory awareness

Communication

Teamwork

Workload management

Adaptability

Educación

Certificate IV in Government Investigations

Accounting/Finance background

Descripción del empleo

Complete Staff Solutions is seeking collaborative, curious and self-motivated team members for our Federal Government client within their Regulatory Division. In an APS5 role you will work under general supervision and as part of a supportive team, developing skills in analysis, problem solving and regulatory work while contributing to national objectives.

You will support investigations and compliance reviews, apply data tools, prepare briefing materials and liaise with internal stakeholders