Investigator (Vpsg4)

2 weeks ago

Melbourne, Australia Victorian Gambling and Casino Control Commission Full time

Location: Melbourne | CBD

Job type: Full time

Organisation: Victorian Gambling and Casino Control Commission

**Salary**: $91,418 - $103,725

Occupation: Regulatory Governance and Compliance

Reference: VG/GC3265/2

Here at the Victorian Gambling and Casino Control Commission (VGCCC) we have an opportunity for an Investigator, responsible for leading and conducting regulatory investigations for the purpose of prosecution or disciplinary action. If you are looking to develop your Investigation Skills and you enjoy a challenge and thrive in a varied environment, take a step up and come and join us.

**The Victorian Gambling and Casino Control Commission (VGCCC) is an independent statutory authority that regulates Victoria's gambling industry. The organisation licenses, informs and educates, monitors and enforces the gambling industry through a risk-based approach to regulation. Underpinned by its values of “work together, act with integrity, respect others, make it happen, and act with courage and confidence.**:
**The opportunity**:
Reporting to the Manager Investigations and Probity the role responsibilities include leading and conducting regulatory investigations for the purpose of prosecution or disciplinary action. The role will also involve conducting Auditing,and performing enforcement functions. This role will be responsible for recommending appropriate enforcement actions, including commencing a criminal investigation or other enforcement action in accordance with VGCCC policies and procedures. As part of this role you are required to work at the VGCCC on-site office within the casino complex in Southbank

**Who we are looking for**:

- Demonstrated experience and expertise in a compliance or regulatory environment.
- Demonstrated experience and expertise undertaking analysis and reporting of data.
- Substantial experience in conducting and managing complex investigations and preparing briefs.
- Experience and expertise in collecting and analysing information through questioning individuals, conducting record reviews, and examining documents

**Key responsibilities**:

- Conduct investigations into alleged breaches of the legislation administered by the VGCCC, identify the issues to be investigated relating to relevant legislation, policy and/or operating procedures, and recommend appropriate action.
- Where required, liaise with external agencies to ensure greater industry compliance and monitor their investigative outcomes.
- Undertake auditing and observation of casino operations as part of investigations.
- Identify and investigate existing or potential risks of non-compliance or social harm arising from casino operations and work with the casino operator to identify, negotiate and implement appropriate responses to ameliorate that risk.
- Initiate appropriate compliance and enforcement action using appropriate judgement and discretion

**Applications close Monday 15 May 2023**

In accordance with the VGCCC policy all VPS employees are required to provide evidence of full COVID-19 vaccination status unless an exemption applies. _Personal or health information recorded from employees will be collected, recorded, stored and disclosed if needed, in accordance with the VGCCC's obligations under the Privacy and Data Protection Act 2014 and where relevant the Health Records Act 2001._

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