APS6 Senior Investigations Officer

Compas Pty Ltd · Canberra ACT 2600 · Full time
Posted 5d ago

APS6 Senior Investigations Officer

Compas Pty Ltd
~$90k - $120k(Estimated)
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KEY POINTS WE FOUND
  • Lead complex compliance reviews and investigations within a major Australian Government regulatory environment.
  • Analyse financial data and intelligence sources to identify risks and non-compliance.
  • Prepare high-quality briefs, reports, and advice for decision-makers.

Job Title: APS6 Senior Compliance & Investigations Officer | Regulatory
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, ACT or Melbourne, VIC
Work Arrangement: Flexible working arrangements available
Security Clearance Requirement: Baseline

Essential Tasks:

  • 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.

Key Criteria:

  • 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, exercise sound judgement and deliver quality outcomes under pressure.

How to Apply:
Does this role sound perfect for you? If so, to register your interest in this role, please either contact Louie Musolino or the Compas Team on (************* and send through your CV by following the link below.
About Compas:
Compas Pty Ltd is a Canberra based wholly Australian owned, Recruitment and Services company that has been operating since 1987. We specialise in the provision of permanent, contract and temporary recruitment services, as well as specialised Consulting assignments.

YOUR APPLICATION WILL BE TREATED WITH THE STRICTEST CONFIDENCE :
Due to the nature of this environment, candidates must hold a current Baseline clearance.

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Skills

0 of 9 matched
Compliance reviewFinancial analysisIntelligence analysisJudgement and decision makingMarketing analysisReport writingRisk-based investigationStakeholder engagementTime management

COMPAS PTY LTD

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APS6 Senior Investigations Officer | Compas Pty Ltd | HIA