Economic Compliance Specialist

1 day ago

Perth, Western Australia beBeeCompliance Full time $84,400 - $134,400
Compliance Operations Role

The Compliance Branch is responsible for monitoring and enforcing compliance with Australia's foreign investment laws.

The role involves providing assurance of compliance through a range of activities including proactive investigations, other forms of compliance assessment, enforcement action to address non-compliance, and educating foreign investors on the requirements of the foreign investment legislation.

Responsibilities include:

  • Conducting proactive and responsive compliance activities to assess compliance with Australia's foreign investment laws and prevent and detect non-compliance
  • Investigating potential non-compliance with Australia's foreign investment laws
  • Using analytical capability and professional judgment to evaluate compliance and recommend effective responses
  • Conducting initial analysis of compliance reports
  • Analyzing data to identify compliance trends
  • Assisting in the development of internal guidance and procedures to support best practice compliance operations
  • Managing concurrent cases, including complex cases, projects or investigations
  • Interpreting and applying legislation, administrative law principles and regulatory frameworks when assessing complex and specialized issues to make evidence-based recommendations on foreign investment matters
  • Delivering regulatory outcomes, including analyzing information and data, planning and carrying out investigations, gathering evidence, legal analysis and other enforcement-related processes
Essential Skills / Qualifications

A strong understanding of foreign investment laws and regulations is essential for this role. Other key skills and qualifications include:

  • Experience in administering legislation to support regulatory decisions and outcomes
  • Excellent interpersonal, and oral and written communications 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
  • Organizational skills and the ability to manage competing priorities
  • Sound judgment and resilience to achieve objectives in challenging, fast-paced environments
Seniority Level

Not Applicable

Employment Type

Full-time

Job Function

Analyst

Industries

Government Administration

Location: Perth, Western Australia, Australia

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