
Conduct Regulatory Compliance Activities
1 week ago
This is an ongoing opportunity to join our Investigations & Enforcement team at SIRA. As an Investigator, you will conduct complex compliance and investigation activities, delivering risk-based regulatory programs to enhance compliance.
- Prepare and undertake investigations, gathering evidence and preparing prosecution briefs.
- 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.
- Gather, review, and maintain accurate records, documents, submissions, and reports.
Required skills and qualifications:
- Certificate IV in Government Investigations or similar qualification.
- Experience in conducting investigations into fraud and/or industry misconduct.
- Knowledge of criminal law, rules of evidence, criminal procedures, and administrative law.
- Strong written and oral communication skills.
Benefits:
- Salary Grade 5/6, with the base salary for this role starting at $97,027 plus superannuation.
Others:
The successful candidate will be part of a dynamic agency safeguarding the State's worker's compensation and home building compensation schemes. We are focused on delivering excellent customer service, digital transformation, and regulatory reform.
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