Aps5 Compliance/investigations Officers
6 months ago
6 Month Contract with Possible Extension | Penrith Location | Work from Home Flexibility | Multiple Opportunities |$52.17 per hour plus 11% Superannuation
**OVERVIEW**
Our Federal Government client is currently seeking experienced Compliance/Investigations Officers** **to join their team at the APS5 level.
**YOUR RESPONSIBILITIES**
- Conduct compliance monitoring and investigative activities, designed to disrupt, prevent, and mitigate fraud against the agency, through execution of operational activities, as well as compliance and enforcement actions
- Exercise investigation and monitoring powers and undertake other evidence-gathering activities to inform the development of briefings recommending a range of administrative and court-based outcomes
- Liaise with other government agencies and Taskforce partners, share information, produce briefing papers including recommendations to address quality and safeguarding risks arising from fraud and misuse of plan funds
- Implement and monitor the impact of regulatory action, including large-scale disruption activities
- Engage across the full range of the Commission’s functions, identifying and fostering opportunities to deploy cross-functional strategies to address compliance issues
- Contribute to the planning and monitoring of work processes for a small team
- Other duties as required
**EXPERIENCE / REQUIREMENTS**
- A current Federal Govermnent Baseline Security Clearance is advantageous.
- Demonstrated experience in leading compliance approaches and investigations, preferably within the Government or Disability sectors.
- An extensive background in conducting compliance monitoring and investigative activities, with a focus on fraud preventation and mitigation.
- Strong analytical and research skills to assess alegged or suspected non-compliance and breaches.
- Excellent written and verbal communication skills, demonstrated through the preperation of complex correspondence, reports, and briefings.
- Strong interpersonal skills with the ability to work collaboratively with other government agencies, taskforce partners, legal officers and advisers.
**IMPORTANT TO NOTE**
This is a security assessed position. Applicants must be an Australian citizen and hold or have the ability to obtain a Baseline Security Clearance and undergo other employment suitability checks.
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