Compliance Investigator

4 weeks ago

Canberra, ACT, Australia Clean Energy Regulator Full time
About the Role

The Clean Energy Regulator is seeking a highly skilled Compliance Investigator to join our team. As a Compliance Investigator, you will play a critical role in supporting compliance activities across our schemes and contributing to more robust, effective business administration.

The Compliance Branch is responsible for providing specialist services, including participant assessment, audit and monitoring, investigations, intelligence, outreach and education. The Branch comprises four sections, and specific work includes compliance and enforcement, intelligence and assessment, participant assessment and monitoring, and scheme audit and assurance.

The Compliance and Enforcement Section performs and delivers the following functions:

  • Conduct investigations into serious non-compliance and fraud in line with Commonwealth legislation and best practice standards.
  • Deliver agreed compliance outcomes, including early intervention, administrative sanctions and civil and criminal proceedings.
  • Provide guidance and support to operational teams to build operational capacity, and strengthen cross-agency connections, in identifying and developing appropriate responses to non-compliance.
  • Develop and deliver compliance and engagement programs to prevent, detect and address serious non-compliance across schemes administrated by the agency.
  • Administratively support the branches operational response to serious non-compliance.

Key Responsibilities and Duties:

  • Conduct or provide support to multiple routine investigations into suspected breaches of the law and aid Senior Investigators on more complex matters.
  • Prepare and present briefs of evidence for criminal and civil proceedings, and reports for administrative actions under guidance and within agreed timeframes.
  • Identify opportunities and develop, implement and/or improve procedures.
  • Produce accurate and timely advice and written work for a range of internal and external audiences.
  • Establish and maintain effective and productive working relationships with agency staff, and counterparts in other agencies to achieve section and branch goals.
  • Under guidance, develop and participate in proactive regulatory activities including site visits and compliance monitoring activities.
  • Deliver outcomes consistent with the agency's Compliance, Education and Enforcement Policy.
  • Maintain meticulous records and be proficient in the use of our case management system COMtrac.

Qualifications and Experience:

  • A Certificate IV in Government (Investigations or Compliance) would be highly regarded, but not required.
  • Previous investigative experience, using databases and information reporting systems, working as part of a multi-disciplinary team, working in a regulatory compliance environment, and well-developed written communication skills will be highly regarded.

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