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Compliance Officer

Office of the NSW Crime Commission
Sydney, NSW
A$120,811 p/a
Banking & Financial Services → Compliance & Risk
Full-time
On-site

Posted 10 days ago


Compliance Officer

Ongoing Opportunity

Exciting and challenging opportunities to work in a specialist law enforcement agency

Sydney CBD location

Commitment to a diverse workplace

Flexible work arrangements

Fitness Passport

Remuneration Package: From $97,027 to $107,059 per annum, Grade 5-6, (excluding superannuation and leave loading)

Contact: People & Culture Manager Melinda Walsh - (02) 9269 9756

Closing Date: 11.59pm (AEST) on Sunday 4th May 2025

You must be an Australian citizen to be eligible to work at the NSW Crime Commission.

About the NSW Crime Commission:

The NSW Crime Commission's purpose is to disrupt, reduce and prevent the incidence of organised and other serious crime in New South Wales. The Commission is structured into functional Divisions consisting of operational and support teams.

The function of conducting criminal investigations is assigned to the Commission’s Operations Division. Investigations are typically conducted pursuant to a Management Committee reference to investigate or approval to work in cooperation with a joint task force comprising one or more of the Commission’s partner agencies. The Operations Division is also responsible for the Commission’s Strategic Intelligence capability, the provision of specialist investigative support services and the provision of advice and recommendations to Government in relation to minimising the impact of serious and organised crime on the NSW community.

About the role

The Compliance Officer works within the Interception & Compliance Team which is part of the Capabilities Unit. The Compliance Officer undertakes a range of operational support activities principally relating to the exercise of powers under the Telecommunications (Interception and Access) Act 1979 (TIA Act), the Telecommunications (Interception and Access) Act (NSW) 1987, the Surveillance Devices Act 2007 (NSW) (SD Act), and other applicable State and Commonwealth legislation. The Compliance Officer is responsible for managing the associated record keeping and life-cycle of the products generated from such legislation and ensures the Commission meets its compliance obligations by facilitating its response to inspections from oversight bodies and administering relevant policies and procedures.

The NSW Crime Commission continuously strives to be an inclusive workplace for all people within our diverse community and welcomes and encourages applications from all ages and genders, Aboriginal and Torres Strait Islander peoples, culturally and linguistically diverse groups, the LGBTIQA+ community, veterans, refugees and people with disabilities.

Security Vetting

The recommended candidates must be willing to participate in and secure appropriate security clearances by providing comprehensive details about their personal and financial interests and other relevant information about themselves, their families and their associates.

The Crime Commission Regulation 2022 under the Crime Commission Act 2012 stipulates that it is a condition of employment at the Commission that a member of staff obtain and maintain:

a security clearance issued by the Commissioner, and

a security clearance issued by the Australian Government Security Vetting Agency that the Commissioner determines is necessary for the position

How to Apply

Applications for this role must be submitted through the 'I Work For NSW' website and you are strongly encouraged to familiarise yourself with the requirements as outlined in the Role Description. You are also encouraged to read this Guide for Job Applicants to help as you prepare your application.

To apply for this role please submit:

your resume (maximum five A4 pages) including your citizenship status,

a cover letter no longer than one A4 page generally outlining your skills and experience relevant to the role and,

a document no longer than two A4 pages specifically answering the two targeted questions.

Targeted Questions

Question 1: Outline a time when you had numerous competing priorities and a number of deadlines to meet, and what actions you took to ensure that the work was delivered on time and to a high standard.

Question 2: Describe your approach to the collation and maintenance of sensitive records or information, and provide an example of when you have had to manage these types of records or information.

Applicants who do not directly address the targeted questions in their applications will not be considered for the role.

This recruitment may be used to create a Talent Pool for similar future ongoing and non-ongoing vacancies arising over the next 18 months.

Should you require any further information about applying for this role please contact the Commission’s People & Culture Manager Melinda Walsh on (02) 9269 9756.


About Office of the NSW Crime Commission

Sydney, NSW, Australia

Establishment

The New South Wales Crime Commission (‘the Commission’) is a statutory corporation established by subsection 7 (1) of the Crime Commission Act 2012 (‘the Act’). The Act was assented to on 24 September 2012, repealing the New South Wales Crime Commission Act 1985. The life of the Commission commenced on 20 January 1986 with the appointment of the Commission's first Members by the then Governor

Objective

Pursuant to section 3 of the Act, the principal objective of the Act is to reduce the incidence of organised and other serious crime.

Principal Functions

The principal functions of the Commission, as set out by subsection 10 (1) of the Act, are as follows:

1.to investigate matters relating to a relevant criminal activity or serious crime concern referred to the Commission by the Management Committee for investigation;

2.to assemble evidence that would be admissible in the prosecution of a person for a relevant offence arising out of any such matters and to furnish any such evidence to the Director of Public Prosecutions;

3.to furnish evidence obtained in the course of its investigations (being evidence that would be admissible in the prosecution of a person for an indictable offence against the law of the Commonwealth or another State or Territory) to the Attorney General or to the appropriate authority in the jurisdiction concerned;

4.to reinvestigate matters relating to any criminal activity that were the subject of a police inquiry (being an inquiry referred for reinvestigation to the Commission by the Management Committee) and to furnish its findings to the Committee together with any recommendation as to action the Commission considers should be taken in relation to those findings;

5.to furnish in accordance with the Act reports relating to organised and other crime, which include, where appropriate, recommendations for changes in the laws of the State;

6.to provide investigatory, technological and analytical services to such persons or bodies as the Commission thinks fit; and

7.with the approval of the Management Committee, to work in co-operation with such persons or authorities of the Commonwealth, the State or another State or Territory (including any task force and any member of a task force) as the Commission considers appropriate

Source: this is an extract from the company’s own website.

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