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Financial Expertise Specialist
2 weeks ago
The role involves providing financial expertise across a variety of work including undertaking or leading case work on NIAA funded service providers where there is suspected complex or serious non-compliance.
This role will involve:
- Undertaking or leading case work on NIAA funded service providers where there is suspected complex or serious non-compliance.
- Providing advice on intensive support compliance matters to colleagues in the regions across Australia.
- Triage assessment of matters that have been referred to the section.
- Provision of financial expertise for Serious Non-Compliance Reviews: interpretation, analysis and summary of financial transactions and arrangements which may be used to support future criminal (and civil) proceedings.
The successful candidate will possess analytical, research and problem-solving skills, particularly in an operational compliance or fraud investigations environment managing and resolving compliance issues.
The ideal candidate will bring technical accounting expertise, with proven experience in financial accounting and/or financial statement auditing or forensic accounting. Experience in program or regulatory compliance, risk and intelligence, or investigations will be well regarded.
This position requires strong critical thinking and analytical skills, with the ability to interpret and analyze complex financial data.
Knowledge of financial regulations and compliance frameworks is essential for this role.