Senior Compliance Officer

1 day ago

Sydney, New South Wales, Australia beBeeCompliance Full time $98,765 - $123,456

Job Title: Senior Compliance Professional

The role of the Senior Compliance Professional is to monitor and enforce compliance with foreign investment laws in Australia. The Compliance Branch, which is responsible for this task, provides assurance of compliance through proactive investigations, enforcement actions, and educating foreign investors on the requirements of the foreign investment legislation.

Key Responsibilities:
  • Undertake proactive and responsive compliance activities to assess compliance with foreign investment laws and prevent and detect non-compliance.
  • Investigate potential non-compliance with foreign investment laws.
  • Use analytical capability and professional judgment to evaluate compliance and recommend effective responses.
  • Conduct initial analysis of compliance reports.
  • Analyse data to identify compliance trends.
  • Assist in the development of internal guidance and procedures to support best practice compliance operations.
  • Manage concurrent cases, including complex cases, projects or investigations.
  • Interpret and apply legislation, administrative law principles and regulatory frameworks when assessing complex and specialised issues to make evidence-based recommendations on foreign investment matters.
  • Investigate and deliver regulatory outcomes, including analysing information and data, planning and carrying out investigations, gathering evidence, legal analysis and other enforcement-related processes.
  • Contribute to regulatory risk assessments to identify priorities for compliance operational activity and evaluating outcomes of those compliance activities.
  • Help develop and implement policies, procedures and systems to support the lawful administration of the Foreign Acquisitions and Takeovers Act 1975.
  • Contribute to various business and process improvement initiatives.
Desirable Qualifications/Experience:
  • Experience in administering legislation to support regulatory decisions and outcomes.
  • Excellent interpersonal and oral and written communication skills, including the ability to liaise and engage with stakeholders at all levels.
  • Ability to develop strong relationships with stakeholders and collaborate and reconcile alternative positions to achieve timely and robust outcomes.
  • Critical thinking skills to identify issues and potential solutions.
  • Demonstrated ability to exercise strong attention to detail in analysis and written and oral communication.
  • Organisational skills and the ability to manage competing priorities.
  • Sound judgement and resilience to achieve objectives in challenging, fast-paced environments.
  • Ability to work independently and use initiative to achieve desired outcomes.
  • Qualifications in law, accounting, commerce and/or finance are highly desirable but not essential.
Seniority Level
  • Not Applicable
Employment Type
  • Full-time
Job Function
  • Analyst
  • Industries: Government Administration

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