
Regulatory Compliance Officer
2 days ago
Job Description:
We are seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our organization, you will be responsible for leading and conducting regulatory investigations, inspections, and risk management discussions.
Key Responsibilities:
- Conduct thorough inspections and search warrants of premises to monitor compliance with relevant legislation.
- Document and record all compliance activity in accordance with policy and procedures.
- Prepare comprehensive reports and briefs of evidence for disciplinary action and enforcement outcomes.
Requirements:
To succeed in this role, you will need to possess the following qualifications and skills:
- Demonstrated knowledge and experience conducting complex investigations and preparing detailed briefs of evidence.
- Proven ability to work effectively in a regulatory or law enforcement environment.
- Strong understanding of systems and processes used in compliance and enforcement operations.
Desirable Qualifications:
- Certificate IV in Government Investigations or relevant training/experience in conducting investigations.
- Tertiary qualification in law, investigations, or other relevant area is highly desirable.
Commitment to Safety and Wellbeing:
We are committed to the safety and wellbeing of children and young people. We seek to prevent harm of any kind impacting children and young people and have zero tolerance for racism, child abuse, and inequality.
-
RTO Compliance Officer
1 week ago
Melbourne, Victoria, Australia Australian Compliance Institute Full time $50,000 per yearAbout the roleThis part-time RTO Compliance Officer role offers a unique opportunity to support the delivery of high-quality education and training at the Australian Compliance Institute (ACI). Reporting directly to the CEO, this ongoing 0.5 FTE position (approx. 20 hours per week, remote with Melbourne or Sydney preferred) is central to ensuring ACI...
-
Senior Regulatory Compliance Officer
1 week ago
Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $130,000Regulatory Compliance SpecialistWe are seeking a highly skilled professional to join our Operations team in a hybrid role that requires working at least three days a week in the office.The successful candidate will be responsible for monitoring and analysing regulatory changes impacting the superannuation industry, conducting impact assessments to evaluate...
-
Chief Regulatory Compliance Officer
2 weeks ago
Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $120,000Job Title: Chief Regulatory Compliance Officer">About the Role:">The company seeks a seasoned professional to lead its compliance initiatives and ensure regulatory adherence in the rapidly evolving financial landscape. This role presents an exceptional opportunity for an experienced compliance manager to take their career to the next level by overseeing the...
-
Regulatory Compliance Officer
1 week ago
Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $150,000Job SummaryWe are seeking a skilled Regulatory Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of Australian or New Zealand Food Standards and be able to provide timely guidance and recommendations to...
-
Regulatory Compliance Officer
5 days ago
Melbourne, Victoria, Australia beBeeCompliance Full time $70,000 - $98,000Regulatory Compliance ProfessionalThis pivotal role ensures the accuracy of regulatory data, integrity of recordkeeping and timely coordination of responses to regulatory bodies.Working closely with the Regulatory Engagement Lead, you will support logging and tracking of regulator notices, maintain calendars and registers, assist with coordination of...
-
Senior Regulatory Compliance Officer
6 days ago
Melbourne, Victoria, Australia beBeeRegulatory Full time $120,000 - $180,000Job Title: Senior Regulatory Compliance Officer We are seeking an experienced professional to lead and manage compliance activities related to the Security of Critical Infrastructure (SOCI) legislation, data retention and reporting, and other relevant legislation ensuring compliance. Develop, implement, and maintain security compliance framework and...
-
Regulatory Compliance Professional
1 week ago
Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $145,000Regulatory Compliance OfficerWe're seeking a skilled Regulatory Compliance Officer to join our team in Australia or New Zealand.Maintain regulatory compliance with Australian and New Zealand authorities, ensuring adherence to all relevant laws and regulations.Provide expert guidance on regulatory compliance matters to all functional areas of the...
-
Head, Regulatory And Compliance
1 week ago
Melbourne, Victoria, Australia Gxe Full time**About us**:GXE is the end-to-end platform for Investment Funds, Family Offices and Syndicates.GXE's mission is to provide digital infrastructure and services for Trustee Services, Custody and Fund Administration. We provide investors, asset and fund managers with the tools they need to succeed and enable them to focus on their portfolios and investors...
-
Regulatory Compliance Specialist
3 days ago
Melbourne, Victoria, Australia beBeeCompliance Full time $150,000 - $200,000Key responsibilities of a Regulatory Compliance Officer include:Supporting the team in managing regulatory compliance across Australia.Monitoring and advising on day-to-day compliance related matters, as well as reviewing and submitting reconciliations and regulatory reports.Liaising with global compliance officers on business activities conducted across...
-
Regulatory Compliance Officer
6 days ago
Melbourne, Victoria, Australia beBeeRegulatory Full time $90,000 - $120,000Regulatory Specialist RoleWe seek a meticulous and collaborative individual to join our team as a Regulatory Specialist. In this role, you will provide product documentation, regulation, and compliance information internally and externally.This position requires timely creation, maintenance, and delivery of product documentation, registration, and religious...