Compliance Officer

Vor 3 Tagen

Melbourne, Österreich Victorian Government Vollzeit

About us The Department of Government Services (DGS) was?established?on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government.
We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses.
We are doing this by connecting and digitising our systems and platforms across state and local government as well as streamlining our corporate and procurement services.
About the role The Compliance Officer will conduct a range of compliance monitoring activities and inspections as authorised under the Australian Consumer Law and Fair Trading Act, and other legislation administered by CAV.
Requiring a degree of judgement, discretion and experience, the Compliance Officer will undertake the more complex inspections of traders as they arise, including where there is a history of previous compliance breaches, or following a complaint of specific breaches.
Also, the Compliance Officer will carry out residential tenancy investigations including rental assessments and non-urgent repairs as delegated under the Residential Tenancies Act.
Further the Compliance Officer will perform front line dispute resolution, provide business and community education and lead or coordinate CAV campaign initiatives.
The Compliance Officer role is based the Northwest Melbourne Metropolitan Region and will outreach to other locations across the region including but not limited to Werribee, Melton and inner Melbourne as required.
Key accountabilities include Assist the Regional Manager in the coordination, planning and development of compliance activities and their implementation, including the resolution of operational problems consistent with program objectives.
Manage aspects of compliance and education programs under limited direction, whilst identifying opportunities to improve service delivery.
Conduct a range of more complex, as well as routine, compliance activities including investigations, inspections and the preparation of reports and briefs of evidence.
This can include obtaining comprehensive written statements and affidavits for use in legal proceedings as directed by CAV, as well as issuing infringement notices.
About you To be considered for the role, you must be able to demonstrate: Experience in compliance/investigations operations including the planning, development and delivery of outreach activities based on business plans and policies.
Demonstrated experience in the preparation of reports and the drafting of correspondence that provides clear and purposeful communication.
Ability to develop and maintain productive relations with internal and external key stakeholders.
Knowledge of, and/or relevant experience in legislative compliance and enforcement activities and CAV relevant legislation, regulations, policies and procedures OR capacity to learn and apply the knowledge, as required.
A Certificate IV in Government Investigations or equivalent qualification is desirable or be prepared to attain the qualification soon after job commencement.
Mandatory requirements Tertiary qualifications in commerce, business, law or other related fields are desirable.
A current Victorian Driver's Licence is required.
For specific?responsibilities?please review the attached position description.

  • Compliance Investigations Officer

    vor 3 Monaten

    Melbourne, Österreich Compliance Wise Vollzeit

    Home > Jobs > Compliance Investigations Officer The key outcomes and accountabilities of this role are to:Undertake investigations into alleged breaches of legislation for which QBCC is responsible for administering and regulating, and take appropriate action, including job site operations and investigations.This includes but is not limited to the Queensland...

  • Property Compliance Victoria

    vor 2 Monaten

    Melbourne, Österreich Property Compliance Victoria Vollzeit

    Job Type: Full timeAbout Us: Property Compliance Victoria is a well-established Compliance Company that specializes in rental property compliance inspections assessing Minimum Standards.MS was introduced in March 2021 by the Victorian Government and involves assessing if a property meets the minimum housing standard as dictated by the new...

  • Compliance Officer

    vor 1 Monat

    Melbourne, Österreich Polyglot Group Vollzeit

    Compliance & Risk (Banking & Financial Services)Join our client, a leading provider of online foreign exchange (FX) trading, CFD trading, and related services, as a Compliance Officer. This pivotal role is tailored for those who thrive in managing compliance risk and ensuring adherence to all legal and regulatory requirements.With a primary focus on...

  • Compliance Officer

    vor 2 Wochen

    Melbourne, Österreich Dgs - Regulatory Services & Cav Vollzeit

    Government - State (Government & Defence)The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses. We are doing...

  • Compliance Officer

    vor 2 Wochen

    Melbourne, Österreich Dgs - Regulatory Services & Cav Vollzeit

    Government - State (Government & Defence)The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government.We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses.We are doing...

  • Compliance Officer

    vor 3 Wochen

    Melbourne, Österreich Wnbl Vollzeit

    Be part of shaping the future of women's sports with real impact and purposeJoin an exciting journey as the WNBL enters a historic new eraTake on a pivotal role ensuring compliance excellenceAbout Us TheNBL Group, in partnership with theWollemi Capital Group Syndicate, is redefining the future of women's basketball in Australia.TheWomen's National Basketball...

  • Compliance Officer

    vor 4 Wochen

    Melbourne, Österreich Wnbl Vollzeit

    Be part of shaping the future of women's sports with real impact and purposeJoin an exciting journey as the WNBL enters a historic new eraTake on a pivotal role ensuring compliance excellenceAbout UsTheNBL Group, in partnership with theWollemi Capital Group Syndicate, is redefining the future of women's basketball in Australia. TheWomen's National Basketball...

  • Compliance Officer

    vor 3 Wochen

    Melbourne, Österreich Wall Street - HR Systems & Services Vollzeit

    Be part of shaping the future of women's sports with real impact and purpose Join an exciting journey as the WNBL enters a historic new era Take on a pivotal role ensuring compliance excellence About Us The NBL Group , in partnership with the Wollemi Capital Group Syndicate , is redefining the future of women's basketball in Australia.The Women's National...

  • Compliance Officer

    vor 4 Wochen

    Melbourne, Österreich Fxcm Vollzeit

    The Compliance Officer is responsible for leading FXCM Australia's compliance risk management program and for ensuring that the firm has risk-based policies, procedures, and controls, designed to ensure compliance with all applicable laws, regulations, policies and applicable guidance of local regulators. They act as primary point of contact with Australian...

  • Compliance Officer

    vor 2 Wochen

    Melbourne, Österreich Sharp & Carter Vollzeit

    Compliance & Risk (Banking & Financial Services)Full timeAbout our Client:This leading retailer is committed to delivering exceptional value to their customers through a diverse range of products and outstanding service. They are dedicated to fostering a culture of integrity and compliance, ensuring they meet the highest standards in all aspects of their...

  • Compliance Officer

    vor 3 Monaten

    Melbourne, Österreich Accord Care Qld Pty Vollzeit

    ACCORD CARE is trusted in the provision of person-centered disability support services to NDIS participants.We provide Supported Independent Living, In-home care, Community Participation, Short-Term Accommodation, Community Nursing, and Allied Health Services.About the role:This is a full-time office-based role that oversees compliance processes.The...

  • Compliance Officer

    vor 2 Monaten

    Melbourne, Österreich Eminence Talent Group Vollzeit

    About the Company:Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance...

  • Compliance Officer

    vor 1 Monat

    Melbourne, Österreich Buscojobs Vollzeit

    This job offer is not available in your country.About the opportunity Step into a pivotal role within our Compliance team at the Canberra Head Office, where your contributions will have a direct impact on both the day-to-day operations and the execution of key corporate projects.This is more than just a job—it's a chance to deepen your expertise in...

  • Compliance Officer

    vor 1 Woche

    Melbourne, Österreich Nsw Police Force Vollzeit

    Clerk Grade 3/4Ongoing Full-TimeKingscliffAbout usThe NSW Police Force (NSWPF) is one of the largest police forces in the western world, with more than 20,000 employees, including over 4,000 administrative employees who support sworn officers providing law and order services 24/7 to the diverse community of NSW.About the roleWe have an opportunity for a...

  • Governance & Compliance Officer

    vor 2 Wochen

    Melbourne, Österreich Ormond College Vollzeit

    POSITION DESCRIPTION ROLE PARTICULARS Role Title: Governance and Compliance OfficerDepartment: Operations and InnovationsReports to: Chief Operating and Innovation OfficerStatus: Minimum 3 days per week, part time: 12 months fixed termDate Reviewed: December 2024About Us Ormond College is a dynamic and thriving community, dedicated to fostering an enriching...

  • Governance & Compliance Officer

    vor 2 Wochen

    Melbourne, Österreich Ormond College Vollzeit

    POSITION DESCRIPTIONROLE PARTICULARSRole Title: Governance and Compliance OfficerDepartment: Operations and InnovationsReports to: Chief Operating and Innovation OfficerStatus: Minimum 3 days per week, part time: 12 months fixed termDate Reviewed: December 2024About UsOrmond College is a dynamic and thriving community, dedicated to fostering an enriching...

  • Compliance Support Officer

    vor 2 Wochen

    Melbourne, Österreich Lotte Duty Free Vollzeit

    Location:CompliancePosted on:17 December 2024ABOUT LOTTE DUTY FREE Lotte Duty Free is one of the world's leading retailers that operate across 21 locations in 7 countries and 13 airports.Strategically positioned amongst the most coveted destinations (including Australia, New Zealand, Japan, South Korea, Singapore, Vietnam and USA), we showcase a world of...

  • Compliance Officer

    vor 1 Monat

    Melbourne, Österreich Buscojobs Vollzeit

    selectability is currently recruiting for an experienced compliance officer to join the team.This is a full-time position based in Cairns.The compliance officer plays a pivotal role in selectability by contributing to the establishment of best practice standards for Consumers, Older Persons, and Young Persons.This involves a commitment to promoting adherence...

  • Compliance Officer

    Vor 5 Tagen

    Melbourne, Österreich Buscojobs Vollzeit

    The Compliance Officer will play a crucial role in ensuring the company's adherence to regulatory standards and facilitating effective communication with business partners across various jurisdictions.The incumbent will be responsible for maintaining a comprehensive understanding of the ever-evolving AML landscape in the iGaming industry and providing...

  • Wnbl | Compliance Officer

    vor 3 Wochen

    Melbourne, Österreich Tideri Jobbörse Vollzeit

    Be part of shaping the future of women's sports with real impact and purpose Join an exciting journey as the WNBL enters a historic new era Take on a pivotal role ensuring compliance excellence About Us TheNBL Group , in partnership with theWollemi Capital Group Syndicate , is redefining the future of women's basketball in Australia.TheWomen's National...