Canberra, ACT
Ongoing/Non Ongoing (Non-ongoing will be offered for 12 months)
$117,268 - $133,394 Superannuation
About the Branch
The Compliance Branch provides specialist services in investigations, enforcement, targeted outreach and education, audit, intelligence and analytics and participant assessment. The Compliance Branch works closely with all areas of the agency, but predominantly the scheme operations teams, our internal lawyers and our internal fraud team. Timely and effective progressing of matters is essential and KPIs and governance arrangements are in place to support this. The Branch comprises four sections and specific work includes:
Compliance and Enforcement Section undertaking proactive and reactive compliance activities including investigations and developing and delivering compliance and engagement programs to prevent, detect and address serious non-compliance across schemes administrated by the agency.
Intelligence and Assessment Section providing a centralised intelligence function that produces tactical, operational and
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