Compliance and regulation roles examine, assess, inspect and investigate compliance with applicable legislation and organisational frameworks.
| Job function | Job role | Job role code | Description |
|---|---|---|---|
| *ANZSCO description | |||
| Enforcement | Border Enforcement Operations | 130101 | Border enforcement operations professionals are deployed on a national, regional and district basis to a range of common operational scenarios and environments. They apply controls at air and sea terminals, wharves, depots, warehouses, specialised examination facilities, storage and disposal locations, immigration detention facilities and in the maritime domain. |
| Business Registration Enforcement | 130107 | Business registration enforcement professionals perform work in regard to Business Registrations and undertake enforcement related activities in terms of fraud | |
| Cargo Examination | 130102 | Cargo examiners administer and enforce customs and related legislation, and assist with customs control of overseas passengers, crew, aircraft, ships, cargo, mail and bond stores.* | |
| Debt Recovery Enforcement | 130103 | Debt recovery and enforcement professionals collect consumer, commercial, insurance and other forms of debt for clients, make arrangements to settle overdue accounts and formalises payment arrangements.* | |
| Quarantine | 130105 | Quarantine professionals inspect incoming animals, plants, and animal and plant products to ensure compliance with laws and regulations to prevent the spread of exotic pests and diseases.* | |
| Removals | 130106 | Removals professionals manage the delivery of lawful removals in a timely manner, consistent with legislation and within policy parameters. | |
| Inspection | Biosecurity | 130201 | Biosecurity professionals conduct and oversee biosecurity screening and assessment of cargo and physical assets (including all types of equipment and food), travelling to/from jurisdictions, and personal effects. |
| Dog Handler | 130208 | Dog handlers manage guard, detector and other dog teams that support an organisations outcomes in areas such as airports, seaports, cargo depots and mail centres. | |
| Manufacturing Quality Inspector | 130207 | Manufacturing quality inspectors conduct and manage compliance monitoring activities to ensure the quality of manufactured goods with applicable regulatory requirements and product standards. This may include reviewing documents and records related to suspected non-compliance, collecting and handling evidence and reporting on activities in the field. | |
| Meat Inspector | 130202 | Meat inspection professionals inspect animal carcasses, internal organs and meat processing facilities for disease to ensure compliance with government and industry standards with respect to quality and health.* | |
| Primary Products Inspector | 130203 | This role covers Primary Products Inspectors not elsewhere classified.* | |
| Taxation Inspector | 130206 | Taxation inspection professionals inspect and assess taxation returns to ensure compliance with government legislation, and investigates suspected breaches of taxation legislation.* | |
| Water Inspector | 130204 | Water inspectors monitor the allocation and usage of water. They develop plans to allocate water resources, complete data reports and investigate complaints. | |
| Weight and Measurement Inspector | 130205 | Weight and measurement inspectors use highly accurate measuring standards and equipment to inspect and test commercially used scales and meters. | |
| Investigation | Investigator | 130301 | Investigation professionals investigate alleged or suspected criminal violations of Federal, state, or local laws to determine if evidence is sufficient to recommend prosecution. |
| Movement Monitoring | 130302 | Movement monitoring professionals monitor arrivals and departures to and from Australia. They maintain records, work independently and follow known protocol. | |
| Regulatory Compliance Investigator | 130304 | Regulatory compliance investigators investigate activities to ensure compliance with regulations, utilising formal quality management programs or systems as appropriate. | |
| Surveillance Operations | 130305 | Surveillance operations professionals provide surveillance capability and support. | |
| Trade Remedies Case Manager | 130303 | Trade remedies case managers investigate products selling below normal market value, subsided products and ensure domestic industries are safeguarded by establishing extra duties, quotas etc. | |
| Maritime | Marine Standards Specialist | 130402 | Marine standards specialist perform governance activities associated with specialised watercraft. |
| Marine Unit Enforcement | 130403 | Marine Unit Enforcement professionals undertake a variety of tasks to safeguard the border against the illegal movement of people and goods, illegal foreign fishing and terrorist related threats. | |
| Maritime Response | 130401 | Maritime response professionals manage and implement a marine action plan when a maritime emergency call is received. | |
| Regulation/ Compliance | Cancellation Assessment | 130501 | Cancellation assessment professionals maintain and update strategic regulation policies and principles, determining the assessment protocols for cancellation of certificates, visas, accreditations and registrations. |
| Community Detention | 130502 | Community detention officers monitor offenders in the community and provide information and guidance to reduce them from offending again. | |
| Compliance Assessment | 130503 | Compliance assessment professionals manage compliance processes, undertake and manage escalated and/or complex compliance investigations, and promote and encourage compliance assessment and decision making in line with best practice regulation frameworks. | |
| Compliance Case Management | 130504 | Compliance case managers conduct and manage compliance case management and/or monitoring activities to assess regulated products and/or services for compliance with the appropriate legislation. | |
| Compliance Field | 130505 | Compliance field professionals direct, investigate, and resolve regulatory compliance concerns in the field, ensuring compliance with appropriate laws and regulations. | |
| Detained Goods Management | 130506 | Detained goods managers are accountable for the safe and secure storage, retention, management or disposal of seized goods. | |
| Detention Assessment | 130507 | Detention assessment professionals identify cases of inappropriate detention and review outcomes. | |
| Detention Operations | 130508 | Detention operations professionals ensure the safety and security of incarcerated detainees. | |
| Entry Officer | 130509 | Entry officers examine and assess the entry of people from other countries, administer visas and residency applications according to immigration legislation, rules and policies, and, where necessary, uses legal powers to detain and remove illegal entrants.* | |
| Identity | 130510 | Identity professionals investigate and establish the identity of clients located in country who are predominantly inadequately documented persons. | |
| Licensing Officer | 130514 | Licensing officers provide information and advice to stakeholders relating to licensing services. They also assess applications for allocation and renewal of licenses. | |
| Status Resolution | 130511 | Status resolution professionals work with clients to resolve their immigration status through the grant of a substantive visa or departure from Australia. | |