Marketplace Compliance Specialist

1 week ago


Gold Coast, Queensland, Australia beBeeFairTrading Full time $80,000 - $110,000
Investigations 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 court proceedings.

The role involves monitoring marketplace activity for compliance with legislation, initiating corrective action as necessary, and preparing correspondence and reports related to complex or sensitive complaints. This includes conducting industry and community engagement activities, guiding and supporting other officers, and providing accurate information and advice regarding the office's services and policies.

Key responsibilities include:

  • Developing and implementing proactive compliance strategies;
  • Preparing prosecution briefs and representing the office in court proceedings;
  • Monitoring marketplace activity and initiating corrective action where necessary;
  • Preparing correspondence and reports related to complex or sensitive complaints;
  • Conducting industry and community engagement activities;
  • Guiding and supporting other officers;
  • Providing accurate information and advice regarding the office's services and policies.

The ideal candidate will have a sound knowledge of relevant legislation, regulations, policies, and procedures, as well as excellent communication and analytical skills.

This is an exciting opportunity to make a positive impact on fair trading practices.



  • Gold Coast, Queensland, Australia Ritchie Bros. Full time

    **Discover the new Ritchie Bros.**When you join Ritchie Bros., you'll be part of a diverse, global team that's focused on delivering excellent customer experiences. If you have an entrepreneurial spirit and are passionate about making a difference, we invite you to join our growing team.To expand our 24/7 online marketplace as a key service to our clients...


  • Gold Coast, Queensland, Australia beBeeCompliance Full time $100,000 - $150,000

    Compliance 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...


  • Gold Coast, Queensland, Australia beBeeCompliance Full time $76,963 - $85,991

    Job 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...


  • 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...


  • Gold Coast, Queensland, Australia Anson Mccade Full time

    Lead Compliance and Security Initiatives- Collaborate with Inter-Department Teams- Manage ISO 27001 RequirementsKey Responsibilities:Compliance:- Collaborate with the Head of People, Culture & Workspaces to maintain policies.- Manage Policy Register, ensuring policy updates are acknowledged by employees.- Assist in internal audits and support maintenance of...


  • Gold Coast, Queensland, Australia beBeeAssurance Full time $90,000 - $120,000

    Quality Assurance Specialist\We are seeking a meticulous Quality Assurance Specialist to join our team. In this role, you will be responsible for maintaining and enhancing quality assurance processes within forensic and compliance-oriented environments.\Key Responsibilities:\Conduct internal and supplier audits to ensure compliance with ISO standards.Update...


  • Gold Coast, Queensland, Australia The Star Entertainment Group Full time

    **Employee Relations Compliance Specialist - Employee Relations**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...


  • Gold Coast, Queensland, Australia beBeeCompliance Full time $98,765 - $123,456

    Job 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...


  • Gold Coast, Queensland, Australia beBeeCompliance Full time $107,456 - $114,617

    Job Title: Operations and Compliance Support Specialist">Key Responsibilities:Provide key support across specialist facilities, teaching and research labs, clinical trials unit, and other clinic activities.Contribute to the effective operation of our services through provision of compliance support to maintain facility induction, health and safety...


  • Gold Coast, Queensland, Australia beBeeCustoms Full time $85,993 - $127,593

    Clearance Specialist RoleAs a Clearance Specialist, you will play a vital role in ensuring the seamless movement of international shipments through customs and regulatory processes.Key Responsibilities:Collaborate closely with customers, government agencies, and internal teams to facilitate efficient customs clearance operations and maintain regulatory...