Regulatory Investigator
3 days ago
We are seeking a highly skilled Regulatory Investigator to join our team.
Responsibilities:- Prepare and 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 regulated schemes.
- Gather, review, and maintain accurate records, documents, submissions, and reports, recommending appropriate actions to decision-makers while ensuring compliance with legislative requirements.
- 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 efficiency and effectiveness.
- Strong written and oral communication skills, with the ability to engage with internal and external stakeholders.
- A collaborative team player, adept at initiating, building, and maintaining productive working relationships.
Our role is balanced with ensuring that policies are affordable, and the schemes remain financially sustainable. We're dedicated to becoming a formidable regulator, driving positive behavioural change, and ensuring strict compliance across the schemes.
As a key player in our team, you'll play a pivotal role in elevating our investigative capability. We're committed to innovation, and we're looking for someone who shares our passion.
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