Senior Regulatory Specialist

4 days ago


Perth, Western Australia beBeeCompliance Full time $99,100 - $121,000
Job Overview

The Compliance Branch is responsible for monitoring and enforcing compliance with Australia's foreign investment laws. It provides assurance of compliance through proactive investigations, compliance assessments, enforcement action, and educating foreign investors on the legislation requirements.

Key Responsibilities:
  • Conduct proactive and responsive compliance activities to assess compliance with Australia's foreign investment laws.
  • Investigate potential non-compliance with Australia's foreign investment laws.
  • Evaluate compliance using analytical capability and professional judgment to recommend effective responses.
  • Analyse data to identify compliance trends.
  • Assist in developing internal guidance and procedures for best practice compliance operations.
  • Manage concurrent cases, including complex projects or investigations.
  • Apply legislation, administrative law principles, and regulatory frameworks to make evidence-based recommendations on foreign investment matters.
  • Deliver regulatory outcomes, including analysing information, planning investigations, gathering evidence, legal analysis, and other enforcement-related processes.


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