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Aps5 Compliance/investigations Officers

3 weeks ago

Sydney, Australia Onpoint 365 Full time

Multiple positions available
- Initial 6-month contract with a possible 12-month extension available.
- Various locations available throughout Australia

**APS5 Compliance/Investigations Officers**
- **Multiple positions available**:

- **Initial 6-month contract with a possible 12-month extension available.**:

- **Various locations available throughout Australia.**

Our Federal Government client is seeking multiple
**APS5 Compliance/Investigations Officers** who have the ability to liaise with internal and external stakeholders.

**About the role**:

- Conduct compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud against the client, through execution of operational activities, as well as compliance and enforcement actions
- Exercise investigation and monitoring powers and undertake other evidence-gathering activities to inform the development of briefings recommending a range of administrative and court-based outcomes
- Liaise with other government agencies and Taskforce partners, share information, produce briefing papers including recommendations to address quality and safeguarding risks arising from fraud and misuse of client plan funds
- Implement and monitor the impact of regulatory action, including large-scale disruption activities
- Engage across the full range of the Client's Commission’s functions, identifying and fostering opportunities to deploy cross-functional strategies to address compliance issues
- Contribute to the planning and monitoring of work processes for a small team
- Other duties as required.

**How to apply**:
To apply, click the

Applications received after submission may be considered for similar roles.

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**Reference: 1465435