Senior Compliance & Investigations Lead (12-Month Contract)

Bluefin Resources Pty; Canberra; On-site; AUD 90,000 - 130,000; Full time

Job summary

Bluefin Resources Pty seeks a Senior Compliance Officer for a 12-month fixed-term contract in Canberra/Melbourne. The role focuses on risk-based compliance reviews, investigations, and delivering high-quality regulatory outcomes within a collaborative team responsible for assurance activities.

Applicants must be Australian citizens and eligible for Baseline security clearance. Ability to work autonomously with strong analytical and communication skills is essential.

Qualifications

• Experience across compliance, investigations, audit, assurance, accounting or a regulatory environment.

Responsibilities

• Conduct risk-based compliance reviews and investigations into potential non-compliance.
• Review and analyse financial information, data and documentation to identify risks and issues.
• Support complex compliance assessments, assurance activities and investigative matters.
• Prepare high-quality reports, briefs and recommendations for decision-makers.
• Engage with stakeholders to gather information and support effective regulatory outcomes.
• Provide guidance to junior team members and contribute to continuous improvement.

Skills

Compliance

Investigations

Audit

Regulatory

Data analysis

Stakeholder engagement

Written communication

Job description

Bluefin Resources Pty seeks a Senior Compliance Officer for a 12-month fixed-term contract in Canberra/Melbourne. The role focuses on risk-based compliance reviews, investigations, and delivering high-quality regulatory outcomes within a collaborative team responsible for assurance activities.

Applicants must be Australian citizens and eligible for Baseline security clearance. Ability to work autonomously with strong analytical and communication skills is essential.