Regulatory Compliance Specialist
24 hours ago
Job Description:
We are seeking a skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance unit, you will be responsible for undertaking compliance reviews and investigations in accordance with reporting from the team and manager.
Key Responsibilities:
- Conduct thorough compliance reviews to identify areas of improvement and ensure adherence to relevant laws and regulations.
- Work closely with senior colleagues on complex investigations involving funding and disclosure laws at state and local elections.
- Develop and deliver an annual compliance program for political participants, including issuing infringement notices and warning letters when necessary.
- Communicate effectively with political parties, elected members, and third parties regarding their compliance with funding and disclosure laws.
- Analyze data such as bank statements, ledgers, and official documentation to compare with the Electronic Disclosure System.
Required Skills and Qualifications:
- Certificate IV in Government Investigations or equivalent qualification.
- Experience working in a regulatory environment, performing investigations and taking enforcement action.
What We Are Looking For:
- A merit-based appointment in the public sector.
- The capability for this role will be assessed against key competencies.
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