EL1 Assistant Director, Compliance Branch

Join to apply for the EL1 Assistant Director, Compliance Branch role at Commonwealth Treasury

1 week ago Be among the first 25 applicants

Join to apply for the EL1 Assistant Director, Compliance Branch role at Commonwealth Treasury

The Compliance Branch is responsible for monitoring and enforcing compliance with Australia's foreign investment laws. Its role is to promote confidence in, and provide assurance of compliance with the foreign investment framework to the Australian Government and the community.

The Compliance Branch does this through a range of activities which include:

• educating foreign investors and their advisers on their obligations under the foreign investment legislation
• assessing and assuring compliance through proactive investigations and other forms of compliance assessment
• undertaking enforcement action to address non-compliance and where appropriate, enforcing compliance through penalties and sanctions.

About the role:

We're seeking applications from experienced and motivated team members for positions in the Compliance Branch's Compliance Frameworks, Risk and Strategy, Monitoring, Audit or Serious Non-Compliance & Enforcement teams. Depending on the role, responsibilities and duties may include:

• undertaking proactive and responsive compliance activities to assess compliance with Australia's foreign investment laws and prevent and detect non-compliance
• investigating potential non-compliance with Australia's foreign investment laws and/or
• assessing compliance reports for triage purposes, analyse data to identify compliance trends
• developing internal guidance and procedures to support best practice compliance operations.

Working with a high degree of independence, EL1 Assistant Directors will:

• manage concurrent compliance tasks, projects or investigations, including complex cases
• investigate and deliver enforcement outcomes, including to analyse information and data, plan and carry out investigations, gather evidence, legal analysis and other enforcement-related processes
• use analytical capability and professional judgement to evaluate compliance and recommend effective responses
• make regulatory risk assessments to identify priorities for compliance operational activity and evaluating outcomes of those compliance activities
• develop and implement policies, procedures and systems to support the lawful and appropriate exercise of compliance and enforcement powers
• manage various business or process development processes, including a compliance case database and reporting processes
• supervise and develop the performance of APS-level team members and support the team's EL2 director in shepherding the performance of the team.

Desirable Qualifications / Experience:

• experience carrying out investigations or evidence-based assessments
• excellent interpersonal, and oral and written communications skills including the ability to liaise and engage with stakeholders at all levels
• ability to develop strong relationships with stakeholders; and collaborate and reconcile alternative positions to achieve timely and robust outcomes
• critical thinking skills to identify issues and potential solutions
• demonstrated ability to exercise strong attention to detail in analysis and written and oral communication
• organisational skills and the ability to manage competing priorities
• sound judgment and resilience to achieve objectives in challenging, fast-paced environments
• ability to work independently and use initiative to achieve desired outcomes
• qualifications in law, accounting, commerce and/or finance are highly desirable but not essential.

The successful applicants are required to have a minimum Negative Vetting 1 (NV1) security clearance or the ability to obtain and maintain one.

Seniority level

• Seniority levelNot Applicable

Employment type

• Employment typeFull-time

Job function

• Job functionBusiness Development
• IndustriesGovernment Administration

Referrals increase your chances of interviewing at Commonwealth Treasury by 2x

Get notified about new Director of Compliance jobs in Perth, Western Australia, Australia.

Lathlain, Western Australia, Australia 1 year ago

Perth, Western Australia, Australia 3 days ago

Perth, Western Australia, Australia 3 weeks ago

Perth Airport, Western Australia, Australia 1 month ago

Perth, Western Australia, Australia 14 hours ago

Perth, Western Australia, Australia 1 week ago

Perth, Western Australia, Australia 2 days ago

Perth, Western Australia, Australia 2 months ago

East Cannington, Western Australia, Australia 5 months ago

Morley, Western Australia, Australia 1 week ago

Perth, Western Australia, Australia A$90,000.00-A$115,000.00 1 day ago

Perth, Western Australia, Australia 4 months ago

Associate Director - Technology Advisory

Perth, Western Australia, Australia 2 days ago

Assistant Manager In Training Myaree, WA

Myaree, Western Australia, Australia 12 hours ago

Perth, Western Australia, Australia 1 month ago

Assistant Warehouse Manager - APG (Perth)

Perth, Western Australia, Australia 2 weeks ago

Perth, Western Australia, Australia 2 weeks ago

Ascot, Western Australia, Australia 1 week ago

Sportscraft -Part-Time Assistant Store Manager -Claremont

Perth, Western Australia, Australia 3 weeks ago

Perth, Western Australia, Australia 4 weeks ago

Assistant Director HR Systems, Reporting and HR Technology

Perth, Western Australia, Australia 2 weeks ago

Perth, Western Australia, Australia 1 month ago

East Cannington, Western Australia, Australia 2 days ago

Perth, Western Australia, Australia 3 weeks ago

Perth, Western Australia, Australia 1 day ago

Booragoon, Western Australia, Australia 2 weeks ago

Assistant Retail Store Manager | Smiggle | Booragoon

South Perth, Western Australia, Australia 1 month ago

Perth, Western Australia, Australia 6 days ago

Perth, Western Australia, Australia A$50,000.00-A$70,000.00 1 week ago

Assistant Store Manager - rebel Carousel

East Cannington, Western Australia, Australia 2 weeks ago

Perth, Western Australia, Australia 2 weeks ago

Canning Vale, Western Australia, Australia 3 weeks ago

Perth, Western Australia, Australia 3 days ago

Perth, Western Australia, Australia $50,000.00-$70,000.00 1 week ago

Innaloo, Western Australia, Australia 3 weeks ago

Perth, Western Australia, Australia 3 days ago

We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

---