Investigator

2 weeks ago

Canberra, ACT, Australia Australian Government Clean Energy Regulator Full time
Canberra Based

  • Ongoing/Non-Ongoing (Nonongoing will be offered for 12 months)
  • Scheme Support Division

About the Section:

The Compliance and Enforcement Section performs and delivers the following functions

  • Conduct investigations into serious noncompliance and fraud in line with Commonwealth legislation and best practice standards.
  • Deliver agreed compliance outcomes, including early intervention, administrative sanctions and civil and criminal proceedings.
  • Provide guidance and support to operational teams to build operational capacity, and strengthen crossagency connections, in identifying and developing appropriate responses to noncompliance.
  • Develop and deliver compliance and engagement programs to prevent, detect and address serious non compliance across schemes administrated by the agency.
  • Administratively support the branches operational response to serious noncompliance.

Role responsibilities and duties:

  • Conduct or provide support to multiple routine investigations into suspected breaches of the law and aid Senior Investigators on more complex matters.
  • Identify opportunities and develop, implement and/or improve procedures.
  • Produce accurate and timely advice and written work for a range of internal and external audiences.
  • Establish and maintain effective and productive working relationships with agency staff, and counterparts in other agencies to achieve section and branch goals.
  • Under guidance, develop and participate in proactive regulatory activities including site visits and compliance monitoring activities.
  • Maintain meticulous records and be proficient in the use of our case management system COMtrac.
  • Prepare and present briefs of evidence for criminal and civil proceedings, and reports for administrative actions under guidance and within agreed timeframes.
  • Deliver outcomes consistent with the agency's Compliance, Education and Enforcement Policy.

Qualifications/experience:

No mandatory qualifications required, however a Certificate IV in Government (Investigations or Compliance) would be highly regarded.

The following experience will be highly regarded:

  • Previous investigative experience.
  • Using databases and information reporting systems.
  • Working in a regulatory compliance environment.
  • Working as part of a multidisciplinary team.
  • Welldeveloped written communication skills.
**Applications will close 11:30pm (AEDT), 16/02/2023

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