Compliance Officer

1 week ago

Sydney, Australia Hudson Australia Full time

Hudson has partnered with a large Federal Government agency and is seeking for Compliance Officers with strong auditing, investigative and customer service skills.

**About the Team**:
The Levies Compliance team manages an annual risk-based compliance program aimed at encouraging levy payers to voluntarily meet legislative requirements.

This program ensures that levy collections are accurate and provides assurance to government and industry stakeholders.

The team mitigates non-compliance risks by implementing effective compliance activities in alignment with regulatory obligations.

**About the Role**:
As a Compliance Officer within the Levies Compliance team, you will be responsible for ensuring compliance with levy-related legislation across various agriculture sectors.

Working under the direction of the Regional Manager, this role requires travel and offers a diverse range of responsibilities. You will:

- Conduct on-site inspections of levy agent records across metropolitan and regional areas to ensure compliance with legislation (6-7 times a year)
- Manage a diverse caseload, ensuring levy compliance across multiple agriculture sectors.
- Monitor and follow up on levy agent enquiries and returns.
- Investigate potential breaches of legislation and recommend appropriate actions.
- Participate in ad hoc projects and research to identify new levy agents.
- Develop and implement strategies to promote voluntary compliance within the regulatory framework.
- Liaise and negotiate with both internal and external stakeholders.

**What We Are Looking For**:
**Knowledge and Experience**:

- Experience in a client-focused, service delivery role.
- Experience in a compliance, regulatory, or similar role.
- Ability to identify issues, assess risks, and make informed decisions.
- Experience in managing a client caseload.
- Experience in compliance, investigations, accounting, account management will be highly regarded

**Skills and Capabilities**:

- Strong communication and interpersonal skills.
- Ability to liaise and negotiate with various stakeholders.
- Proven capacity to work autonomously and manage competing priorities.
- Strong research skills, providing technical advice and recommendations in relation to legislation and policy.
- Effective problem-solving skills and data analysis capabilities.

**Why apply?**

This is an opportunity to contribute to high-profile projects that impact agriculture and government policy on a national scale. You will work within a team committed to promoting financial sustainability while gaining valuable corporate experience.

Please note you must have full Australian working rights.

  • Junior Compliance Consultant

    1 week ago

    North Sydney, Australia VET Quality and Compliance Full time

    **Position Description** **Company Name**: VET Quality and Compliance **Job Title**: Junior Compliance Consultant **Job Industry**: Vocational Education and Training **Employment Type**: Contract/Part-Time/Casual **Job Location**:100 Walker St, North Sydney, NSW, 2060. **Summary**: This job would be suitable for a university student. **Key...

  • Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia SBI Australia Full time $80,000 - $120,000 per year

    Location:Sydney, close to Wynyard railway stationPosition:Compliance Officer, Full-Time roleDepartment:Line 2 Risk and ComplianceReporting to:Compliance Manager, SBIAPosition Overview:We are seeking a dedicated and detail-oriented Compliance Officer to join our team at State Bank of India Australia (SBIA). State Bank of India (SBI) is a Fortune 500 company...

  • Compliance Officer

    5 days ago

    Sydney, Australia Independent Reserve Full time

    Compliance Officer We are seeking a professional and detail-oriented Compliance Officer to join our dynamic team in Sydney. In this crucial role, you will be responsible for supporting the Compliance Manager and CRO to ensure that our company adheres to legal standards and in-house policies. Your key responsibilities will include: - Conducting thorough...

  • Compliance Officer

    2 days ago

    Sydney, New South Wales, Australia TOM People Full time $80,000 - $120,000 per year

    Ready to take ownership of compliance in a high-growth, global fintech? This is your chance to step into akey Compliance & AML Risk Officer role, partnering directly with senior leaders and shaping frameworks that safeguard one of the world's leading payments businesses.What you'll do:Lead AML/CTF compliance and act as the designated AML Compliance...

  • Compliance Officer

    1 week ago

    Sydney, New South Wales, Australia Polyglot Group | Business Services Provider Full time $80,000 - $120,000 per year

    About Polyglot GroupPolyglot Group is a global boutique consultancy dedicated to helping businesses grow and expand efficiently and ethically. With a strong commitment to integrity, innovation, and people-first practices, we support organisations across industries in navigating complex regulatory environments while maintaining operational excellence.We are...

  • Compliance Officer

    3 days ago

    Sydney, New South Wales, Australia STAR PROPERTY MAINTENANCE NSW PTY LTD Full time $104,000 - $130,878 per year

    Join Our Team as a Compliance Officer at Star Property MaintenanceWho We Are:Star Property Maintenance (NSW) Pty Ltd is a trusted leader in property maintenance and facilities services, with over 22 years of delivering excellence across commercial cleaning, grounds, and general maintenance. Our success is built on a strong commitment to quality, compliance,...

  • Compliance Officer

    3 days ago

    Sydney, New South Wales, Australia Telcoin Full time $80,000 - $120,000 per year

    Role OverviewPosition Title: AML/CTF Compliance OfficerLocation: Sydney, AustraliaJob Type: Full-timeThe Compliance Officer will play a key role in supporting Telcoin's regulatory compliance strategy in Australia. This role is responsible for maintaining and enhancing our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program, maintaining...

  • Compliance Officer

    5 days ago

    Sydney, New South Wales, Australia Cox Purtell Staffing Services Full time $60,000 - $90,000 per year

    Location:ParramattaDepartment:Operations / ComplianceReporting to:Compliance OfficerAbout the RoleWe are seeking a highly organised and proactiveCompliance Officerto join a team on a permanent, full-time basis. In this hands-on role, you will ensure that operational and regulatory obligations are met across key areas including WHS, risk and compliance,...

  • Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia The Star Entertainment Group Full time $90,000 - $120,000 per year

    Compliance Officer - ComplianceThe 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 leisure...

  • Compliance Officer

    2 days ago

    Sydney, New South Wales, Australia The Grove Academy - Early Education Centres Full time $60,000 - $90,000 per year

    Join Our Team as a Compliance Officer at The Grove Academy About the OrganisationAt The Grove Academy, we're all about creating inspiring, nurturing environments for children and educators. With campuses across NSW, we're renowned for our innovative approach to early childhood education, including our unique Grove Flourish program and Mama Bear initiatives....