Senior Regulatory Compliance & Investigations Lead Flexible

Compas; Canberra; On-site; AUD 90,000 - 120,000; Full time

Benefits offered by this job

Flexible working arrangements

Job summary

Compas seeks an APS6 Senior Compliance & Investigations Officer to lead complex compliance reviews and investigations within a major Australian Government regulatory environment, applying risk-based analysis to financial information, identifying non-compliance and supporting high-quality regulatory outcomes. Location: Canberra or Melbourne with flexible work arrangements.

Security clearance required: Baseline.

Qualifications

• Experience supporting or leading financial audits, assurance or comparable compliance activities.
• Strong analytical capability to interpret complex information and identify issues or risks.
• Highly developed communication and stakeholder engagement skills.
• Ability to manage competing priorities and deliver quality outcomes under pressure.

Responsibilities

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

Skills

Investigations

Compliance reviews

Analytical thinking

Stakeholder engagement

Job description

Compas seeks an APS6 Senior Compliance & Investigations Officer to lead complex compliance reviews and investigations within a major Australian Government regulatory environment, applying risk-based analysis to financial information, identifying non-compliance and supporting high-quality regulatory outcomes. Location: Canberra or Melbourne with flexible work arrangements.

Security clearance required: Baseline.