Senior Compliance Investigator: Regulatory Enforcer (Flexible)

Department of Government Services; Melbourne; On-site; AUD 90,000 - 115,000; Full time

Job summary

The Department of Government Services in Melbourne is seeking a Taskforce Senior Compliance Investigator to lead complex investigations into consumer law breaches, contributing to enforcement actions.

You will apply regulatory expertise, manage investigations, and liaise with government branches and industry stakeholders, with occasional cross-regional activities and flexible work options.

Qualifications

• Certificate IV in Government (Investigations) or equivalent required.
• Knowledge of, and/or experience in, regulatory environments is desirable.

Responsibilities

• Plan and conduct inquiries, investigations, and compliance monitoring activities pursuant to the legislation administered by this office, including the preparation of reports and briefs of evidence.
• Undertake case management which may include cross-agency or CAV-wide collaboration.
• Apply specialist knowledge and sound judgement to support and drive components of compliance and enforcement programs within an integrated regulatory framework.
• Provide information to traders, consumers, community groups and internal stakeholders on rights and obligations under relevant legislation and promote voluntary compliance.
• Identify emerging risks, trends and systemic issues and contribute to policy and enforcement recommendations arising from investigative work.
• Liaise with other branches of CAV, government departments, community groups and private organisations to facilitate information exchange.

Skills

Regulatory compliance

Investigative skills

Education

Certificate IV in Government (Investigations) or equivalent

Job description

The Department of Government Services in Melbourne is seeking a Taskforce Senior Compliance Investigator to lead complex investigations into consumer law breaches, contributing to enforcement actions.

You will apply regulatory expertise, manage investigations, and liaise with government branches and industry stakeholders, with occasional cross-regional activities and flexible work options.