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Follow the links below to find material targeted to the unit's elements, performance criteria, required skills and knowledge

Elements and Performance Criteria

  1. Create profiles
  2. Maintain profiles
  3. Create profiles
  4. Maintain profiles

Required Skills

This section describes the essential skills and knowledge and their level required for this unit

Skill requirements

Look for evidence that confirms skills in

communication

providing information on profiles to managers system administrators or analysts

relating to persons from diverse backgrounds

problem solving

applying analysis and decision making using sound judgment

planning and organising

identify variables and establishing validity dates and durations

review and update profiles

literacy

reading complex legislation

creating profiles

documenting performance indicators and outputs

selfmanagement

managing time to meet performance indicators

applying occupational health and safety and environmental procedures to the process of creating and maintaining profiles

technical

input profiles into electronic systems

Knowledge requirements

Look for evidence that confirms skills in

legislation relating to the creation and maintenance of profiles

organisational and jurisdictional valuesethics and codes of conduct

awareness of the organisations corporate planning cycle and risk management policy and practices

policy procedures guidelines protocols and standard operating procedures

workplace and industry environment

electronic systems for profiles

public sector legislation including occupational health and safety and environment related to creating and maintaining profiles

Evidence Required

The Evidence Guide specifies the evidence required to demonstrate achievement in the unit of competency as a whole It must be read in conjunction with the Unit descriptor Performance Criteria the Range Statement and the Assessment Guidelines for the Public Sector Training Package

Critical aspects for assessment and evidence required to demonstrate competency in this unit

In addition to integrated demonstration of the elements and their related performance criteria look for evidence that confirms consistency of performance in creating and maintaining profiles

This will include evidence of

creating and maintaining at least three actual or simulated profiles on three separate occasions or for three different situationscontexts including one security classified profile

adhering to legal ethical and organisational requirements relating profiling

Context of and specific resources for assessment

Assessment must ensure access to a real or simulated workplace environment that closely resembles normal work practice and replicates the range of conditions likely to be encountered while creating and maintaining profiles including coping with difficulties irregularities and breakdowns in routine

Access is required to resources such as

applicable legislation policies and procedures

case studies and workplace scenarios to capture the range of requirements for situations likely to be encountered

technology for creating and maintaining profiles

Method of assessment

Assessment methods suitable for valid and reliable assessment of this unit of competency may include but are not limited to a combination of or more of

case studies

demonstration

observation

written or oral questions

scenarios

simulation or role plays

authenticated evidence from the workplace andor training courses

Guidance information for assessment

Assessment methods should reflect workplace demands such as literacy and numeracy and take into account the diverse needs of individuals andor particular groups of people


Range Statement

The Range Statement provides information about the context in which the unit of competency is carried out. The variables cater for differences between States and Territories and the Commonwealth, and between organisations and workplaces. They allow for different work requirements, work practices and knowledge. The Range Statement also provides a focus for assessment. It relates to the unit as a whole. Text in italics in the Performance Criteria is explained here.

Profiles may include:

electronic profiles

electronic alerts

manual profiles

manual alerts

(for any of the above) a set of criteria established to be matched against a transaction in an attempt to identify high-risk transactions

postal monitors

Electronic systems may include:

SCA

ACA

INTERCEPT

EXIT

PACE

CLEAR

other systems specific to the organisation or the jurisdiction

Relevant personnel may include:

authorised officers

managers or supervisors

systems administrators

analysts

RIUs and liaison officers

colleagues

Profile variables are:

used to accommodate data integrity issues in electronic systems and may include:

consignee name and address

consignor name and address

name and address of all on and off-road parties

description

customs value

data mismatching

alphanumeric variations

security classifications

Procedures may include:

organisational and jurisdictional codes of conduct and values/ethics

Recording may include:

electronically

manually on organisational files

Performance indicators may include:

number of matches

number of no matches

number of targets selected

Outputs may include:

number of searches

number of results

increased efficiency of screening

revised profiles