Regulatory Officers

3 days ago

Canberra, Australia Australian Government Full time

Canberra, ACT (The agency supports and promotes flexible working, including remote options on negotiation)
- Ongoing/Non Ongoing (Non-ongoing will be offered for 12 months)
- $82,926 - $95,099 + Superannuation

**About the Branch**:
The Compliance Branch provides specialist services in investigations, enforcement, targeted outreach and education, audit, intelligence and analytics and participant assessment. The Compliance Branch works closely with all areas of the agency, but predominantly the scheme operations teams, our internal lawyers and our internal fraud team. Timely and effective progressing of matters is essential and KPIs and governance arrangements are in place to support this.

The Branch comprises of four sections and specific work includes:

- Compliance and Enforcement Section - undertaking proactive and reactive compliance activities including investigations and developing and delivering compliance and engagement programs to prevent, detect and address serious non-compliance across schemes administrated by the agency.
- Intelligence and Assessment Section - providing a centralised intelligence function that produces tactical, operational and strategic insights to support business areas, maintaining an ongoing participant monitoring function and coordinating engagement and collaboration with other regulators and undertaking a preliminary assessment triage function for all referrals received by the Branch.
- Compliance Strategy and Assurance Section - driving the engagement on strategic compliance policy initiatives, reporting on compliance effectiveness and providing a centralised scheme audit and assurance function.

**About the Section**:
The Participant Assessment section performs and delivers the following functions:

- Assesses potential participants in CER schemes to ensure that they meet the legislative requirements for being fit and proper. This includes for the Australian Carbon Credit Unit Scheme, Australian National Register of Emissions Units account holders and users with access to these accounts, Renewable Energy Target registered persons and agents as well as for new schemes including the Nature Repair Market.
- Assesses individuals seeking to be appointed as Inspectors for the Renewable Energy Target and as Registered Greenhouse and Energy Auditors.
- Provides expert advice on scheme participant entry design and implementation to ensure integrity.

**Role Responsibilities and Duties**:
Under general direction, the **APS Level 4 Regulatory Officer**will be expected to:

- Contribute to the maintenance and development of section processes and operating procedures.
- Provide administrative support to the Section as necessary.
- Perform other duties as directed.

In addition to the above, **APS Level 5 Regulatory Officer**will also be required to:

- Communicate with influence on a wide range of internal and external stakeholders, both verbally and in writing about technical issues and legislative obligations, providing sound recommendations.

**Qualifications/Experience**:
**Qualifications**

None required; however, experience in a compliance-focused discipline would be highly regarded.

**Experience**
- Working in line with standard operating procedures.
- Working to defined time frames or schedules.
- Preparing high quality written materials.
- Understanding and addressing complex issues.

**Desirable experience**
- Using a Customer Relationship Management (CRM) system, such as Microsoft Dynamics or similar.

**Applications close 11.30pm on Monday, 07 July 2025

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