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Regulatory Investigator
2 months ago
We are seeking a highly skilled Regulatory Investigator to join our Investigations Prosecutions team at the Government of New South Wales. As a key player in our team, you will play a pivotal role in elevating our investigative capability and driving positive behavioural change.
Key Responsibilities- Conduct complex compliance and investigation activities, delivering risk-based regulatory programs to enhance compliance.
- Undertake proactive compliance operations to stay ahead of potential issues.
- Provide specialist advice to internal and external stakeholders, maximizing regulatory outcomes and minimizing negative impacts on SIRA-regulated schemes.
- Stay up to date with relevant legislation, policies, and procedures, setting a standard of exemplary regulatory practice for the NSW community.
- Gather, review, and maintain accurate records, documents, submissions, and reports, recommending appropriate actions to decision-makers while ensuring compliance with legislative requirements.
- Deliver innovative regulatory services, working tirelessly to protect the NSW community.
- Certificate IV (Government) Investigations or similar qualification.
- Significant experience in conducting high-quality complex investigations into fraud and/or industry misconduct, with a keen eye for operational risks.
- A track record of successfully conducting investigations and inspections, gathering evidence, and preparing prosecution briefs.
- Good knowledge of criminal law, rules of evidence, criminal procedures, and administrative law.
- Familiarity with electronic Investigation Case Management Systems, enhancing your efficiency and effectiveness.
- Strong written and oral communication skills, with the ability to effortlessly engage with internal and external stakeholders.
- A collaborative team player, adept at initiating, building, and maintaining productive working relationships.
