The role
The purpose of the Investigator is to engage and assist small businesses to comply with their obligations and conduct assessments, surveillance and investigations on reports of misconduct and breach notifications within the small business sector, including corporations and persons managing corporations.
As a member of the Small Business, Engagement & Compliance team, you will be responsible for:
conducting surveillance activities supporting the development of communication and engagement initiatives and contributing to increasing small business awareness developing and maintaining relationships with key internal and external stakeholders delivering effective regulatory outcomes including the assessment, review and investigation of matters compiling briefs of evidence, for successful criminal and/or administrative actions reporting on outcomes of investigations and recommending appropriate regulatory actions About you
Experience conducting investigations and desk audits, including planning, interviewing, identifying evidential gaps, preparing briefs of evidence and writing reports and an understanding of criminal and administrative procedures. Certificate IV in Government Investigations preferred or equivalent experience. A tertiary qualification in business, commerce, law, accounting or other relevant tertiary qualification is desirable but not required. Ability to assess, analyse and resolve complex client and stakeholder queries Experience in interpreting guidelines, procedures, processes and checking adherence with legislation and policy Capacity to appropriately analyse and handle evidence and the ability to manage risks that could arise during an investigation Demonstrated ability to manage a project plan and reach objectives within time frames.
