Compliance Assurance Officer

9 months ago


Melbourne, Australia Travelex Full time

This is a position of responsibility that requires the ability to work autonomously and the confidence to provide sound direction and guidance to colleagues at all levels in the organisation.

Key accountabilities incluse but are not limited to;
- Conduct both onsite and offsite assurance monitoring in accordance with the methodology and frequency agreed by the business
- Track and monitor all actions from the assurance monitoring activities to ensure timely resolution
- Assist in any follow-up investigation that may be required but especially when potential fraud is identified
- Ensure frontline retail SOPs are reviewed annually (minimum), updated as relevant and communicated relevant
- Issue timely communication bulletins and priority alerts to frontline colleagues
- Support any other Compliance & Risk activities as required by the business

The above is not an exhaustive list of duties and there will be an expectation to perform different tasks as necessary by your changing role within the organisation and the overall business objectives of the business.



  • 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...


  • Melbourne, Australia u&u Recruitment Partners Full time

    **The Company **Our client is a major player in the energy sector, they have significant presence in various regions and has expanded its operations internationally. They are known for their efforts to transition towards cleaner and more sustainable energy sources, emphasising the importance of reducing carbon emissions. Due to some exciting internal...

  • 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 Sharp & Carter Full time

    Starting ASAP - Previous experience with Assurance and Compliance - Flexibility on location As the Manage of Assurance, Risk and Compliance, you will be responsible for: - Coordinate the biannual Finance attestation process each financial year; to collate, review and report on the responses to the Management team; - Provide support to GM Assurance and...


  • Melbourne, Australia Downer Group Full time

    Downer is seeking an experienced **HSEQ Delivery Assurance Officer (Health, Safety, Environment and Quality) **in the Rail Industry to join our dynamic team. The Delivery Assurance Officer will be responsible for all elements of project delivery, provide support for best practice and criteria of delivery management. **Responsibilities**: - Ensure...


  • Melbourne, Australia Osborne Richardson Australia Full time

    **Salary**: $70,000 - $80,000 **Location**: VIC - Melbourne **Ref**: ND/014227 **Description**: Osborne Richardson are food manufacturing recruitment specialist with over 30 years experience in providing high-quality opportunities to the marketplace. Our client are currently seeking a Quality Assurance Officer to join their privately family-owned company...

  • Rto Compliance Officer

    8 months ago


    Port Melbourne, Australia Life Saving Victoria Full time

    RTO Compliance Officer Life Saving Victoria is currently on the search for a RTO Compliance Officer to: - Contribute to an organisation with purpose - Connect with the community - Be apart of an organistion that makes a difference A great opportunity exists for an experienced Compliance Officer to join the LSV Training team. Bring your passion and...


  • Melbourne, Australia EML Group Full time

    Quality Assurance Officer EML is a leading **Workers Compensation** and **Personal Injury Claims Management** business. Our goal is to help people get their lives back through **ongoing support during their return-to-work journey**. We continue to experience ongoing growth and now have over **4,000 dedicated employees**. We foster a learning culture that...

  • Compliance Officer

    7 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...


  • Melbourne, Australia Victorian Building Authority Full time

    Location: Melbourne | CBD Job type: Full time / October 2025 Organisation: Victorian Building Authority **Salary**: Salary not specified Occupation: Other Reference: VG/2044 A fantastic, fixed term 12-month opportunity to join our Quality & Regulatory Practice team - **Fixed-term, full-time position**: - **Saraly range $92,332 to $104,762 plus...


  • Melbourne, Victoria, Australia Revolut Full time

    **About the Role at Revolut**We are seeking a highly skilled FinCrime Compliance Assurance Manager to join our dynamic Compliance team. Located in AU, this is an excellent opportunity to work with a leading company like Revolut and contribute to their growth.The ideal candidate will have 3+ years of experience working within a fintech company or traditional...


  • Melbourne, Australia Victorian Building Authority Full time

    Location: Melbourne | CBD Job type: Full time / October 2025 Organisation: Victorian Building Authority **Salary**: Salary not specified Occupation: Risk Management Reference: VG/2044-2 A fantastic, fixed term opportunity to join our Quality & Regulatory Practice team at the VBA! - **Fixed-term until October 2025, full-time position**: - **Salary...


  • Melbourne, Australia Blackbook Executive Full time

    Work as part of a large team with great mentorship - Iconic brands & strong career development - Warnambool, VIC location **The Company**: You will be working for a company that is a market leader in their field, providing Australians with well-known food products for decades. This well-established and iconic business is seeking a Quality Assurance Officer...


  • Melbourne City Centre, Australia Victorian Building Authority Full time

    Fixed-term, full-time position - Saraly range $92,332 to $104,762 plus Superannuation - CBD office location/ hybrid working Quality and Regulatory Practice (QRP) reports directly to the Chief Strategy & Risk Officer, Strategy, assurance and Risk Division. This Quality Assurance Officer role sits within QRP, providing knowledge management, business document...


  • Melbourne, Australia Bell People Consultants Full time

    Global Pharmaceutical Organisation - Quality & Document experience - Melbourne Metro Area **About the Company**: Operating as a major global Multinational manufacturing organisation, our client is well known for its growth and innovation and is an Australian iconic brand in the marketplace, offering a range of healthcare products to local & global...


  • Melbourne Northern Suburbs, Australia Robert Half Full time

    Support the QA Manager in maintaining excellence within an established FMCG. Immediate start, potential to convert permanent! **About the Company** Our client is a family-owned business and the head group of multiple companies who specialise in FMCG. They have approximately 180 employees nationally, with a head office of 80 employees in the northern...


  • Melbourne City Centre, Australia Victorian Building Authority Full time

    **Fixed-term until October 2025, full-time position**: - **Salary range $92,332 to $104,762 plus Superannuation**: - **242 Exhibition Street office location/ hybrid working** Quality and Regulatory Practice reports directly to the Chief Strategy & Risk Officer, Strategy, assurance and Risk Division. This Quality Assurance Officer role sits within Quality...


  • Melbourne, Australia EDU Corporate Services Pty Limited Full time

    **About EDU** EDU is an ASX-listed provider of tertiary education, specialising in Health and Community Services. We foster meaningful careers through high-quality education across our campuses in Sydney, Melbourne, Brisbane and Adelaide: **Australian Learning Group (ALG)**: VET provider for international students. Learn more about ALG. **Ikon Institute of...


  • Melbourne, Australia MedHealth Full time

    Company Description MedHealth are currently seeking someone with a high level of initiative, an eye for detail, and a professional can-do attitude to join our expanding GRC team as a full time of part time role. Reporting to the Security and Compliance Manager, the Audit and Compliance Officer will be responsible for ensuring compliance within MedHealth...


  • Melbourne, Australia IPAR Full time

    **Company Description**: MedHealth are currently seeking someone with a high level of initiative, an eye for detail, and a professional can-do attitude to join our expanding GRC team as a full time of part time role. Reporting to the Security and Compliance Manager, the Audit and Compliance Officer will be responsible for ensuring compliance within...