Compliance Officer

3 days ago


Melbourne, Australia Department of Government Services Full time

Location: Melbourne | Northern Metropolitan

Job type: Full time / Ongoing

Organisation: Department of Government Services

**Salary**: $95,102 - $107,905

Occupation: Regulatory Governance and Compliance

Reference: VG/1836456

**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.
- 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.

This position is only open to applicants with relevant rights to work in Australia.

**How to apply**
- a resume; and
- a cover letter which addresses the key selection criteria (within three pages)

**Other relevant information**

The department is committed to providing and maintaining a working environment which is safe and without risk to the health of its employees and clients and consistent with the department's obligations under the Occupational Health and Safety Act 2004 (OH&S Act), to support this DGS has a COVID-19 Vaccination policy which **strongly recommends** all DGS employees be fully vaccinated.

DGS actively promotes diversity, inclusion and an equal opportunity workplace. We welcome applicants from all diverse backgrounds, including people with disabilities and Aboriginal and Torres Strait Islander peoples. All roles at DGS can be worked flexibly, however it may differ from role to role.


  • Compliance Officer

    5 months ago


    Melbourne, Australia Apex Group Ltd Full time

    Compliance Officer **Description** Do you have compliance experience, and are you seeking a new full-time job in Melbourne? Apex Group is looking for a Compliance Officer. As a Compliance Officer, you will be a trusted adviser and support the company's Compliance function in Melbourne and Brisbane. You will also direct and coordinate the regulatory update...

  • Compliance Officer

    6 months ago


    Melbourne, Australia Service Stream Full time

    Primary Location Melbourne - 80 Collins Street Job Description Summary The Compliance Officer is responsible for obtaining and maintaining compliance documents for our field based electricians About the Role The Compliance Officer is responsible for obtaining and maintaining compliance documents for our field based...

  • Compliance Officer

    6 months ago


    Melbourne, Australia Apex Group Ltd Full time

    **Description** Do you have compliance experience, and are you seeking a new full-time job in Melbourne? Apex Group is looking for a Compliance Officer. As a Compliance Officer, you will be a trusted adviser and support the company's Compliance function in Melbourne and Brisbane. You will also direct and coordinate the regulatory update in the APAC region,...

  • Compliance Officer

    6 months ago


    Melbourne, Australia Findex Full time

    Are you an experienced Compliance Officer looking for your next exciting opportunity? This is a permanent, full-time opportunity to support Findex’s Funds Management and Platform services via Centric Capital. Are you an experienced Compliance Officer looking for your next exciting opportunity? This is a permanent, full-time opportunity to support...

  • Compliance Officer

    6 months ago


    Melbourne, Australia LRI Invest Full time

    Description Do you have compliance experience, and are you seeking a new full-time job in Melbourne? Apex Group is looking for a Compliance Officer. As a Compliance Officer, you will be a trusted adviser and support the company's Compliance function in Melbourne and Brisbane. You will also direct and coordinate the regulatory update in the APAC region,...

  • Compliance Officer

    3 days ago


    Melbourne, Australia Department of Government Services Full time

    **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...

  • Compliance Officer

    6 months ago


    Melbourne, Australia Mecca Recruitment Group Full time

    Our client is an established trustee and financial services provider. Since its establishment in 2012, they have experienced rapid growth and expansion into a range of finance and investment markets. This is an exciting opportunity to join an established and trusted financial services provider with ongoing career development opportunities! As an Compliance...

  • Compliance Officer

    2 months ago


    Melbourne, Australia Australian Healthcare Associates Full time

    **About us** Australian Healthcare Associates (AHA) is Australia's largest specialist health and human services consultancy. Now in our 33rd year, we partner with federal, state and territory governments to improve health and social outcomes for Australians by delivering evaluations, reviews and program administration engagements of major national...

  • Compliance Officer

    6 months ago


    Melbourne, Australia Strata Results Recruitment Full time

    Foster quality improvement - Lead compliance in care - Part-time opportunity **The Opportunity** Join a leading organization in disability services as a Part-Time Compliance Officer. Your expertise in compliance and quality management will be paramount in maintaining high standards of service delivery. Collaborate with multiple departments, foster a culture...

  • Compliance Officer

    3 months ago


    Melbourne, Australia Victoria Legal Aid Full time

    Location: Melbourne | CBD Job type: Full time / Ongoing Organisation: Victoria Legal Aid **Salary**: $76,426 - $98,901 Occupation: Legal Reference: VG/VLA/LP/1820595 Join VLA as a Compliance Officer and help ensure practitioners comply with VLA's funding eligibility guidelines, merit tests and financial means. - **Salary range: $76,426 - $98,901 (pro...

  • Compliance Officer

    1 month ago


    Melbourne, Australia Eminence Talent Group Full time

    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...


  • Melbourne, Australia Labour Hire Authority Full time

    Location: Melbourne | CBD Job type: Full time Organisation: Labour Hire Authority **Salary**: $134,593 - $157,355 Occupation: Regulatory Governance and Compliance Reference: VG/LHA/LHA/1828444 The Principal Compliance Officer (PCO) will lead a small team to execute LHA’s Compliance Program, with a focus on high-risk industries and harms. The...

  • Compliance Officer

    2 months ago


    Melbourne, Australia Department of Health Full time

    Location: Melbourne | CBD Job type: Full time Organisation: Department of Health **Salary**: $95,102 - $107,905 Occupation: Regulatory Governance and Compliance Reference: VG/1828878 The Department of Health plays a critical role in the Victorian health system and is responsible for shaping it to meet the health needs of all Victorians. We’re focused...


  • Melbourne, Australia FNZ Group Full time

    Risk and Compliance Officer As a Risk & Compliance Officer, you'll be central to our Australian business, ensuring that our risk and compliance activities run smoothly and efficiently. Reporting to the Head of Risk and Compliance, you'll be part of our dynamic Asia-Pacific Risk and Compliance team, working alongside talented professionals who share your...


  • Melbourne, Australia Talent International Full time

    australia melbourne contract negotiableThis Government Department is seeking an experienced Compliance and Assurance Officer to join the team on a 10 months contract role. **Responsibilities** - Identify non compliance issues and prepare detailed reports - Contribute to the development and implementation of risk based compliance programs - Schedule and...

  • Compliance Officer

    6 months ago


    Melbourne City Centre, Australia HAYS Full time

    An opportunity for an experienced Compliance Officer to provide support to a range of community groups. **Your new company** This federal government agency works alongside government and non-government organisations to improve the wellbeing of individuals and families in Australian communities. A new position for a Compliance Officer has been created to...


  • Melbourne, Australia Legal People Full time

    Exclusive to Legal People - Diverse & 'hands on' role with focus on legal & compliance matters - CBD location | Make this role your own! An exciting opportunity is now available for a Legal & Compliance Officer to join a prominent membership organisation! This role would suit applicants with a background as a senior Paralegal or working within claims/case...

  • Compliance Officer

    1 month ago


    West Melbourne, Victoria, Australia Linfox Pty Ltd Full time

    About This RoleLinfox Pty Ltd is seeking a Compliance Manager to join their team. This position will be based in either Sydney NSW or West Melbourne VIC.Key ResponsibilitiesPartner with operational sites across NSW & VIC to maintain and ensure compliance standards are being met.Assist sites in developing training plans to meet training compliance...


  • Melbourne, Australia Melbourne Water Full time

    **Job Number**: 979054 **Work type**: Fixed Term Contract **Location**: Melbourne - Docklands **Categories**: Information Technology, Insurance, Risk & Compliance **Who we are**: In Melbourne, water is essential to our way of life. As caretakers for Melbourne’s water cycle, we care for water, life and land throughout Melbourne: both its people and its...

  • Compliance Officer

    6 months ago


    Melbourne, Australia Lendlease Full time

    The Business With more than 76+ villages and 17,000 residents nationally, Keyton (formerly known as Lendlease Retirement Living), is one of Australia's leading owners and operators of retirement living communities. Leveraging over 30 years of experience, our teams work across the country in a variety of departments and business units who all have one thing...