Assistant Director of Investigations – Regulatory Compliance

A regulatory authority in Victoria is looking for a Senior Investigator to lead complex investigations into potential regulatory breaches. The ideal candidate will have a strong governance and compliance background. Responsibilities include preparing enforcement documents and providing insights for compliance decisions, all while working in a collaborative...

A leading financial services organization in Queensland is seeking a Regulatory Breach Specialist. In this role, you will lead complex incident investigations, ensure compliance with regulatory requirements, and mentor junior analysts. The position offers a competitive salary and a hybrid working environment. Ideal candidates will possess experience in...

_Why join the OIC Work life balance - we truly embrace flexible work arrangements including hybrid work. A supportive, committed, and respectful work environment. Opportunities to grow your career through experience and training. Passionate, engaged and high performing organisation. About the role Significant reform is underway in Queensland. The...

Associate Director – Regulatory Reporting Compliance Join our newly formed Regulatory Reporting Compliance team, based in Sydney, and play a key role in ensuring Macquarie fulfills its APAC OTC derivatives and other transaction reporting obligations, including by providing compliance advice to Macquarie’s businesses for the ongoing management of these...

The First Peoples - State Relations Group is seeking talented and passionate individuals committed to progressing the Victorian Government's nation leading work with First Peoples. This is a unique opportunity to work in new and innovative ways that recognise First Peoples as the self-determining drivers of Aboriginal affairs in Victoria. This role will...

Our client is a major electricity and gas retailer operating across the National Electricity Market. They are seeking a Regulatory Compliance Analyst to support their compliance function through monitoring, analysis, and reporting of regulatory obligations. You will track compliance performance, prepare regulatory reports, conduct compliance assessments,...

Multiple roles available The First Peoples - State Relations Group is seeking talented and passionate individuals committed to progressing the Victorian Government's nation leading work with First Peoples. This is a unique opportunity to work in new and innovative ways that recognise First Peoples as the self-determining drivers of Aboriginal affairs in...

The First Peoples - State Relations Group is seeking talented and passionate individuals committed to progressing the Victorian Government's nation leading work with First Peoples. This is a unique opportunity to work in new and innovative ways that recognise First Peoples as the self-determining drivers of Aboriginal affairs in Victoria. This role will...

A leading legal organization in New South Wales seeks a full-time Investigations Solicitor starting January 2026. The role involves conducting investigations into complaints about lawyers and ensuring compliance with the Legal Profession Uniform Law (NSW). Candidates must be admitted to the Roll of Lawyers with at least 5 years of experience. Strong skills...

**Contact Officer**: **Closing Date**: **11.59pm AEST, Tuesday 1 October 2024** **Our Department Values** Our values set the direction for what it means to work in our department. They inform the standard and expectations of behaviours, skills and capabilities and the attributes we currently have, will continually work to achieve and develop, and that we...