Senior Regulatory Compliance & Investigations Lead

Onpoint 365; Canberra; On-site; AUD 91,000 - 102,000; Full time

Job summary

APS6 Senior Investigation/Compliance Officer role based in Canberra, Australia for a 12-month term with potential extension. Salary range 91–102k per annum, Baseline clearance.

Work within a federal government regulatory team to support compliance and investigations functions. The role involves risk-based compliance activities, analysing complex information, and delivering high-quality advice to inform decision-making, with a focus on integrity of funding and regulatory frameworks.

Qualifications

• Experience in audits, compliance reviews, assurance activities, investigations, or related regulatory functions.

Responsibilities

• Conduct risk-based compliance and investigative activities related to legislative and regulatory requirements.
• Review and analyse complex financial, operational, and disclosure information to identify potential risks and non-compliance.
• Use data and intelligence to identify trends and high-risk behaviours and emerging compliance concerns.
• Contribute to development and implementation of targeted compliance and risk-management strategies.
• Prepare high-quality reports, briefs, and recommendations for senior decision-makers.

Job description

APS6 Senior Investigation/Compliance Officer role based in Canberra, Australia for a 12-month term with potential extension. Salary range 91–102k per annum, Baseline clearance.

Work within a federal government regulatory team to support compliance and investigations functions. The role involves risk-based compliance activities, analysing complex information, and delivering high-quality advice to inform decision-making, with a focus on integrity of funding and regulatory frameworks.