Regulatory & Compliance Investigator (Hybrid)

Halcyon Knights; Canberra; Hybrid; AUD 89,000 - 97,000; Full time

Benefits offered by this job

Hybrid work options

Sick leave

Holiday pay

ASAP start

Job summary

Halcyon Knights partners with a Federal Government client to recruit an APS5 Investigations and APS5 Regulatory and Compliance Officer on a 1-year fixed-term contract in Melbourne. The role supports regulation, policies, and compliance with strong emphasis on financial checks and data analysis.

You will assess claims, oversee processing of funding and payments, and coordinate non-compliance investigations. A baseline clearance is preferred.

Qualifications

• Formal qualifications or experience in accounting, commerce, finance.
• Experience supporting or leading financial or assurance audits.
• Strong analytical skills and ability to interpret complex data.
• Strong written and verbal communication with stakeholders at all levels.

Responsibilities

• Check financial information for accuracy and legislative compliance.
• Assess and review claims using compliance assessments.
• Oversee processing of funding and payments.
• Collect data, identify non-compliance and associated risks.

Skills

Analytical skills

Strong communication

Organisational skills

Time management

Education

Accounting/Commerce/Finance background

Job description

Halcyon Knights partners with a Federal Government client to recruit an APS5 Investigations and APS5 Regulatory and Compliance Officer on a 1-year fixed-term contract in Melbourne. The role supports regulation, policies, and compliance with strong emphasis on financial checks and data analysis.

You will assess claims, oversee processing of funding and payments, and coordinate non-compliance investigations. A baseline clearance is preferred.