Senior Compliance & Investigations Lead – Canberra

Aurec; Canberra; Hybrid; AUD 83,000 - 138,000; Full time

Job summary

Australian Federal Agency in Canberra is seeking a Senior Compliance and Investigation Officer to lead critical reviews and statutory investigations within a high-impact Regulatory Division.

You will apply risk-based methods, use data analytics and intelligence tools, and prepare briefs for senior decision-makers while mentoring junior colleagues in a period of organisational reform. This APS6 role offers hybrid work in Canberra with autonomy and leadership opportunities.

Qualifications

• Strong background in financial data analysis and audit methodologies.
• Experience with government investigations or regulatory assurance.
• Proficient in legislative interpretation and reporting.

Responsibilities

• Lead complex investigations into potential non-compliance under applicable laws.
• Utilise data and intelligence tools to identify high-risk behaviours.
• Review financial disclosures to ensure accuracy and compliance.
• Prepare executive briefs, reports, and policy advice for senior decision-makers.
• Coordinate funding assessments and disbursement processes across cycles.
• Provide mentorship and leadership to junior team members.

Skills

Financial data analysis

Auditing methodologies

Intelligence gathering tools

Legislative interpretation

Education

Government Investigations

Accounting

Finance

Commerce

Tools

Data analysis tools

Job description

Australian Federal Agency in Canberra is seeking a Senior Compliance and Investigation Officer to lead critical reviews and statutory investigations within a high-impact Regulatory Division.

You will apply risk-based methods, use data analytics and intelligence tools, and prepare briefs for senior decision-makers while mentoring junior colleagues in a period of organisational reform. This APS6 role offers hybrid work in Canberra with autonomy and leadership opportunities.