Address
Form of workIndigeco is supporting a major Federal Government agency in sourcing multiple APS5 Regulatory Compliance Officers and APS5 Compliance/Investigations Officers for an initial 12-month contract with an option to extend for additional 12 months.
A valid Baseline clearance is preferred to be successful in the roles.
APS5 Regulatory Compliance Officers:
- Work with individual agency providers to assist them in understanding their obligations, and where non-compliance may have occurred, and guide them to address those issues and risks.
- Undertake enquiries, monitoring, and analysis to develop compliance responses.
- Monitor incoming incidents affecting the safety and well-being of participants to ensure high-risk or complex incidents are escalated and dealt with expeditiously.
- Identify trends, issues, individuals of concern, and inadequate investigations by service providers, through the assessment and analysis of information gathered during the management of incidents affecting the safety and well-being of participants.
- Actively contribute to, and participate in, compliance promotion and education campaigns to inform and educate agency providers, participants, and the public about the Commissioner’s functions and the requirements of relevant legislation and rules.
- Develop and maintain productive working relationships with a large and diverse range of external stakeholders, including state and territory counterparts, service providers, and regulatory bodies to facilitate the work of the compliance, reportable incidents and investigations functions, and the agency more broadly.
- Prepare complex and/or sensitive correspondence and corporate documentation, including reports, briefings, and submissions to support compliance action.
- Contribute and actively participate in an environment to encourage a learning culture where expertise can be appropriately shared.
APS5 Compliance/Investigations Officers:
- Conduct compliance monitoring and investigative activities, designed to disrupt, prevent, and mitigate fraud against the agency, through the 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 and produce briefing papers including recommendations to address quality and safeguarding risks arising from fraud and misuse of agency funds.
- Implement and monitor the impact of regulatory action, including large-scale disruption activities.
- Engage across the full range of the agency’s functions, identifying and fostering opportunities to deploy cross-functional strategies to address compliance issues.
- Engage in capability-building activities, designed to build understanding and application of fraud prevention strategies, including through education.
- Contribute to the planning and monitoring of work processes for a small team.
- Other ad hoc duties as required.
- Ex-police force officers are encouraged to apply for this position.
