
Investigative Compliance Specialist
1 week ago
The primary objectives of this role include:
- Conducting thorough investigations into alleged breaches of legislation related to the building and construction industry.
- Preparing investigation plans and managing high-volume caseloads.
- Utilizing best-practice investigative techniques, including evidence matrix formulation, witness statement preparation, and record of interview conduct.
- Preparing briefs of evidence for use in disciplinary, civil, and criminal proceedings.
- Implementing proactive compliance initiatives, including job site audits, desktop audits, surveillance, and covert activities.
- Providing advice, support, guidance, and assistance to QBCC staff in their compliance functions.
- Assisting consumers, contractors, and industry stakeholders with building industry regulation-related inquiries.
- Contributing to the review and development of QBCC's operations and performance.
Desirable qualifications include:
- Certificate IV in Investigation or equivalent (e.g., Bachelor of Law).
- Minimum three years' investigative experience.
- Knowledge or experience in government investigations or various regulatory environments.
Capability assessment will focus on the following areas:
- **Vision**: Understanding how work aligns with organisational objectives, supporting customers, and navigating legislative conditions.
- **Results**: Building strong relationships with the industry and home owners to foster a culture of professionalism and compliance.
This role requires exceptional customer service skills, attention to detail, and effective communication. If you are a motivated individual with a passion for compliance and customer satisfaction, we encourage you to apply.
-
Investigations Compliance Specialist
1 week ago
Gold Coast, Queensland, Australia beBeeCompliance Full time $90,000 - $120,000Key Responsibilities:The Investigations Officer is accountable for ensuring compliance with legislation. Key duties include:Implementing proactive strategies to prevent non-complianceContribute to the development, implementation and evaluation of pro-active strategiesUndertaking investigations into possible breaches of legislationMonitoring market activity...
-
Compliance Specialist
1 week ago
Gold Coast, Queensland, Australia beBeeCompliance Full time $100,000 - $150,000Compliance Specialist RoleWe are seeking a skilled Compliance Specialist to join our team. In this role, you will play a critical part in ensuring that our business operations are compliant with relevant laws and regulations.About the JobYou will be responsible for investigating wage compliance issues and implementing controls to prevent recurrence.You will...
-
Workforce Compliance Specialist
1 week ago
Gold Coast, Queensland, Australia The Star Entertainment Group Full time**Workforce Compliance Specialist**The Star Entertainment Group is seeking a Workforce Compliance Specialist who is experienced in delivering and maintaining compliance processes and analytics across multiple functions.In this role, you will be responsible for maintaining a system framework that ensures The Star's compliance in regulatory and operational...
-
Revenue Compliance Specialist
1 week ago
Gold Coast, Queensland, Australia beBeeCompliance Full time $98,765 - $123,456Job Description:We are seeking a Revenue Compliance Specialist to join our team. As a key member of our finance department, you will be responsible for conducting daily audits and compliance activities associated with gaming, hotel, and food & beverage operations.Key Responsibilities:Conduct revenue audits for gaming and non-gaming operations to ensure...
-
Investigations Officer
2 weeks ago
Gold Coast, Queensland, Australia The Star Entertainment Group Full time**Investigations Officer - Investigations**The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and...
-
Marketplace Compliance Specialist
1 week ago
Gold Coast, Queensland, Australia beBeeFairTrading Full time $80,000 - $110,000Investigations Officer Job Description">We are seeking an Investigations Officer to undertake investigations into possible breaches of legislation administered by the Office of Fair Trading. The successful candidate will contribute to the development and evaluation of proactive compliance strategies, prepare prosecution briefs, and represent the office in...
-
Building Compliance Specialist
2 weeks ago
Gold Coast, Queensland, Australia beBeeCompliance Full time $60,000 - $80,000We're seeking a detail-driven Graduate to join our Building Surveying team. This role offers hands-on experience in building regulation, research and compliance, working alongside experienced professionals to ensure high standards in building safety.You'll contribute to a range of projects, investigating real building compliance matters, assessing building...
-
Gaming Operations Compliance Specialist
1 week ago
Gold Coast, Queensland, Australia beBeeCompliance Full time $90,000 - $140,000Job OverviewRevenue Compliance RoleWe are seeking a seasoned Revenue Compliance Officer to join our team. As a key member of our finance operations, you will play a vital role in ensuring compliance with regulatory and contractual obligations across gaming, hotel, and food & beverage operations.Responsibilities include conducting revenue audits, partnering...
-
Revenue Compliance Specialist
1 week ago
Gold Coast, Queensland, Australia beBeeCompliance Full time $80,000 - $120,000Job DescriptionThe Revenue Compliance Officer plays a pivotal role in the success of our compliance and revenue assurance functions. The position involves conducting daily audits and compliance activities associated with gaming, hotel, and food & beverage operations across the group.This role requires strong experience in accounting, preferably with a...
-
Compliance Specialist
1 week ago
Gold Coast, Queensland, Australia beBeeCompliance Full time $76,963 - $85,991Job Title:">Compliance Specialist">">About the Role:">This is an opportunity for a skilled Compliance Specialist to join our team, focusing on providing high-quality health care services to the community.">You will be responsible for ensuring compliance with relevant laws and regulations, conducting regular audits, and maintaining accurate records.">Your Key...