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Compliance/investigation Officer

1 month ago

Melbourne City Centre, Australia HAYS Full time

Leading Federal Government Agency

**Your new company**

This independent Federal Government agency’s purpose is to regulate and improve the quality and safety of supports and services provided through a scheme developed to support those living with a disability. It works with participants, service providers, workers and the community to implement a new consistent approach across the nation that respects the rights, choice and dignity of participants.

This agency also handles complaints, monitors compliance and provides guidance. It aims to reduce and eliminate the use of restrictive practices within the scheme. In addition, this agency collaborates with other authorities and agencies to share information and ensure the best outcomes for participants.

**Your new role**

You will be responsible for;
(APS5)
- Conducting compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud
- Gather evidence to inform the development of briefings recommending a range of administrative and court-based outcomes
- Liaise with other government agencies and Taskforce partners to share information, produce briefing papers including recommendations to address fraud and misuse of funding
- Implement and monitor the impact of regulatory action, including large-scale disruption activities

(APS6, in addition to the above responsibilities)
- Lead compliance approaches and investigations inquiries/matters in accordance with relevant Acts and legislation
- Undertake research and analysis to develop compliance and investigations responses that are risk-based and proportionate to the type of alleged or suspected non-compliance and breaches
- Execute delegations with due consideration for good administrative decision making, legislative obligations and agency policies
- Plan and monitor work processes for a small team, direct and coordinate activities, and set performance indicators.
- Provide guidance to other staff

**What you'll need to succeed**

Applicants will additionally need;
- Australian Citizenship
- A Baseline Security Clearance (or ability to obtain)
- A strong background in compliance/investigations
- Experience in preparation of complex/sensitive content

**What you'll get in return**

This position is a genuine career step that will provide you with the exposure to showcase your ability and further develop your skill set within a large Federal Government Agency.

You will be offered flexible working arrangements and a competitive salary ($50p/h - $58p/h + super for APS5, $59p/h - $70p/h + super for APS6).

**What you need to do now**

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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