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Senior Compliance Investigator

3 weeks ago

Melbourne, Victoria, Australia beBeeCompliance Full time $79,122 - $96,000
Investigator Position Overview

We are seeking an experienced Investigator to join our team, providing technical leadership and subject matter expertise in compliance investigations.

The successful candidate will have a proven track record of conducting complex investigations, collaborating with cross-functional teams, and driving regulatory performance.

Key Responsibilities:
  • Lead investigations into potential breaches, ensuring rigorous practices and sound judgment.
  • Oversee audits, analytical reviews, and systemic investigations to identify patterns, risks, and compliance issues.
  • Collaborate with the Legal team on statutory notices, documentation, and enforcement actions.
  • Guide compliance field officers and peers, uplifting capability in investigative approaches and regulatory interpretation.
Required Skills and Qualifications:
  • Deep expertise in investigations, audit practices, and regulatory compliance.
  • Strong ability to make sound, evidence-based decisions in ambiguous or high-stakes environments.
  • Proven experience leading complex investigations and cross-functional projects.
  • Exceptional written and verbal communication skills, with the ability to influence at all levels.
What We Offer:

This opportunity provides a chance to shape compliance outcomes at scale, working in a collaborative team where your expertise is valued, and your judgment makes a difference.

You will have the opportunity to work on high-impact investigations, influence senior decision-making, and set the standard for investigative excellence.

Why Join Us?

We are committed to fostering a culture of compliance, innovation, and excellence. Our team is dedicated to making a positive impact, and we believe that the right candidate will share our values.