Compliance Officer

Location
Perth, Western Australia
Category
Executive
Salary
$ AUD - $ AUD Hourly
Posted
24-Jan-2024
Work type
Casual/Temp
Contact
Joy Delos Reyes
Reference
BH-156319-1
About the company
Federal government agency responsible to promote high quality supports and safe environments for all people with disability. Our client is currently seeking multiple Compliance Officers and Senior Investigation Officers to join their busy team for a temporary assignment until August 2025.
About the role
As a Compliance Officer / Senior Investigation Officer, you will conduct compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud against the agency, through execution of operational activities, as well as compliance and enforcement actions. In addition, your key duties are as follow:
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 funds
Conduct quality assessments on briefings, administrative decisions and use of statutory powers prepared by other staff
Undertake research and analysis to develop compliance and investigations responses that are risk-based and proportionate to the type of alleged or suspected non-compliance and breaches
Prepare complex and/or sensitive correspondence and corporate documentation, including reports, briefings and submissions
Engage in capability building activities, designed to build understanding and application of fraud prevention strategies, including through education
About you
To be successful in this role, you must have:
Previous experience in Compliance, Investigation, or similar roles within the public or private sector
Strong background in conducting quality assessments and preparing high-quality briefs and correspondence
Ability to build strong relationships with internal and external stakeholders
Exceptional communication and analytical skills
High attention to detail and problem solving skills
Benefits
February 2024 start date
Temporary assignment until August 2025
$56 - $63 per hour + super
Full time hours, Monday to Friday
Perth CBD location
*** Please note the successful candidate for the role must hold an Australian Citizenship and be willing to complete federal police checks***