Aps6 Senior Analyst

2 weeks ago


Perth, Western Australia Commonwealth Treasury Full time

Overview
Join to apply for the
APS6 Senior Analyst / Senior Investigator
role at
Commonwealth Treasury
.
The Compliance Branch is responsible for monitoring and enforcing compliance with Australia's foreign investment laws. The Compliance Branch's role is to provide assurance of compliance with the foreign investment framework, which it does through a range of activities including proactive investigations and other forms of compliance assessment, enforcement action to address non-compliance, and educating foreign investors on the requirements of the foreign investment legislation.
We're seeking applications from experienced and motivated team members for a position in the Compliance Branch. Responsibilities and duties may include:
undertaking 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 judgement to evaluate compliance and recommend effective responses
conducting initial analysis of compliance reports
analysing data to identify compliance trends
assisting the development of internal guidance and procedures to support best practice compliance operations.
manage concurrent cases, including complex cases, projects or investigations
interpret and apply legislation, administrative law principles and regulatory frameworks when assessing complex and specialised issues to make evidence-based recommendations on foreign investment matters
investigate and deliver regulatory outcomes, including to analyse information and data, plan and carry out investigations, gather evidence, legal analysis and other enforcement-related processes
contribute to regulatory risk assessments to identify priorities for compliance operational activity and evaluating outcomes of those compliance activities
help to develop and implement policies, procedures and systems to support the lawful administration of the Foreign Acquisitions and Takeovers Act 1975
contribute to various business and process improvement initiatives.
Desirable Qualifications / Experience
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
Organisational skills and the ability to manage competing priorities
Sound judgment and resilience to achieve objectives in challenging, fast-paced environments
Ability to work independently and use initiative to achieve desired outcomes
Qualifications in law, accounting, commerce and/or finance are highly desirable but not essential.
Seniority level
Not Applicable
Employment type
Full-time
Job function
Analyst
Industries
Government Administration
Location: Perth, Western Australia, Australia
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