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Compliance Officer
1 week ago
- Undertake compliance reviews in line with reporting from the team and manager.
- Work with senior compliance officers on complex investigations relating to funding and disclosure laws at state and local elections.
- Work as part of a project team to deliver electioncritical election tasks.
- Deliver, as part of a small team, an annual compliance program for political participants, including issuing infringement notices and warning letters when appropriate.
- Interpret government legislation and the ECQ's policies to ensure compliance at all levels in electoral matters.
- Communicate with political parties, elected members and third parties in relation to their compliance around funding and disclosure laws and seeking the documentation to perform an audit or review of a particular entities' compliance.
- Engage with difficult stakeholders and satisfactorily resolve disputes by noncooperative entities.
- Prepare and present verbal briefings to the Funding and Disclosure team, regarding the outcome of audits or reviews.
- Analyse data such as bank statements, ledgers, official documentation for comparison purposes with the Electronic Disclosure System. Consistently display the ECQ and Queensland Government values, and act in accordance with the Queensland public service legislative framework and Code of Conduct, ensuring that these are upheld at all levels of the organisation.
While there are no mandatory qualifications for this role, a Certificate IV in Government Investigations or equivalent, experience in a regulatory environment, performing investigations and taking enforcement action, is highly desirable.
Your capability for this role will be assessed against the following key competencies that relate to the above tasks:
- Stimulates ideas and innovation: Gathers insights and embraces new ideas and innovation to inform future practice.
- Leads change in complex environments: Embraces change and leads with focus and optimism in an environment of complexity and ambiguity.
- Drives accountability and outcomes: Demonstrates accountability for the execution and quality of results through professionalism, persistence, and transparency.
- Demonstrates sound governance: Maintains a high standard of practice through governance and risk management.
- Makes insightful decisions: Makes considered, ethical and courageous decisions based on insight into the broader context.
- Fosters healthy and inclusive workplaces: Fosters an inclusive workplace where health, safety and wellbeing are promoted and prioritised.
Applications to remain current for 12 months.
This work is licensed under a Creative Commons Attribution 3.0 Australia License.
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