Senior Compliance & Investigations Officer | Flexible Work

Compas; Canberra; Hybrid; AUD 110,000 - 140,000; Full time

Job summary

Compas is seeking an APS6 Senior Compliance & Investigations Officer to lead risk-based investigations and complex compliance reviews within a major Australian Government regulatory environment. You will analyse financial data and intelligence sources to identify risks and non-compliance, and prepare briefs and advice for decision-makers.

You will also provide guidance to junior staff and contribute to policy and process improvement while working under Baseline clearance requirements in Canberra

Qualifications

• Experience leading financial audits, assurance activities, or equivalent.
• Strong analytical ability to interpret complex information and identify risks.
• Excellent communication and stakeholder engagement skills.

Responsibilities

• Conduct risk-based investigations and complex compliance reviews.
• Analyze financial, data and intelligence sources to identify risks and non-compliance.
• Prepare high-quality briefs, reports, correspondence and advice for decision-makers.
• Provide guidance to junior staff and contribute to policy and process improvement.

Skills

Audits & Assurance

Analytical skills

Stakeholder engagement

Time management

Job description

Compas is seeking an APS6 Senior Compliance & Investigations Officer to lead risk-based investigations and complex compliance reviews within a major Australian Government regulatory environment. You will analyse financial data and intelligence sources to identify risks and non-compliance, and prepare briefs and advice for decision-makers.

You will also provide guidance to junior staff and contribute to policy and process improvement while working under Baseline clearance requirements in Canberra