
Senior Compliance Officer
7 hours ago
The Labour Hire Authority (LHA) protects Victorian workers from exploitation and improves transparency and integrity in the labour hire industry by regulating businesses that provide or use labour hire services. LHA licences labour hire providers, monitors and enforces compliance, and supports providers, hosts and workers to understand and comply with their legal obligations.
Established to administer the Labour Hire Licensing Act 2018 (Vic) (LHL Act), LHA is an independent agency whose work is wholly funded by licence fees from labour hire businesses. Since 2019, LHA has expanded its program of industry engagement, compliance and enforcement, growing its small and dedicated team to around 120 staff and establishing a strong track record.
LHA employees are offered hybrid and flexible working arrangements in accordance with Victorian Public Service and LHA policies. Our offices are located in Melbourne CBD and Bendigo.
About the position
Reporting to a Manager, the Senior Compliance Officer (SCO) conducts and leads investigations, compliance and enforcement activities as part of the LHA's Compliance Program. This program focusses on high-risk industries and harms and provides for a range of compliance treatments including education; licensing action such as the imposition of conditions or refusal, suspension and cancellation of licences; and prosecution.
The daily working life of our SCOs is challenging, varied and rewarding. It may involve conducting desk-based analysis of complex business, employment and financial records; conducting interviews with applicants or licence holders; conducting field inspections and speaking with workers, providers and hosts; working with other regulators and law enforcement agencies; and preparing complex correspondence and reports recommending compliance or enforcement action.
Officers investigate compliance with a broad range of legal obligations, including labour hire, taxation, superannuation, workplace, migration, accommodation and occupational health and safety laws.
About you
- Experienced and passionate about leading compliance and enforcement activities, preferably in a government and/or regulator context
- Keen to contribute to improving employment conditions of vulnerable workers
- Strong ability and passion as a researcher with strong conceptual and analytical skills
- Effective communicator and listener, be able to build and maintain good relationships with our stakeholders
- Excellent interpersonal, negotiation and problem-solving skills
- Strong written communication skills
- Collaborative, ethical, respectful, reliable team player
How to Apply
Please apply by providing a professional cover letter responding to the Key Selection Criteria outlined in the Position Description (attached) detailing your skills, knowledge and experience relating to the opportunity.
For further information regarding Labour Hire Authority, please visit our website at Applicants will be required to comply with the Occupational Health and Safety Act 2004, directions, policies or procedures.
All personal information is kept secure and confidential and managed in accordance with the Privacy and Data Protection Act, 2014. Successful candidates will be required to undergo the Victorian Public Service pre-employment screening process and an Australian Criminal History Check prior to commencing employment with Labour Hire Authority.
-
Compliance Officer
3 weeks ago
Melbourne, Victoria, Australia Aged Care Quality Full timeGet notified about new Legal Compliance Officer jobs in United States.Available RolesAssociate Director, Legal Counsel, GBM LegalDeputy General Counsel (4-8 years of experience)Counsel Director, Legal and Business AffairsLegal and Compliance Manager (Legal Hospitality Experience required)Director, Product Compliance & Regulatory CounselSr. Manager, Legal...
-
Compliance Officer
3 weeks ago
Melbourne, Victoria, Australia Aged Care Quality Full timeGet notified about new Legal Compliance Officer jobs in United States.Available RolesAssociate Director, Legal Counsel, GBM LegalDeputy General Counsel (4-8 years of experience)Counsel Director, Legal and Business AffairsLegal and Compliance Manager (Legal Hospitality Experience required)Director, Product Compliance & Regulatory CounselSr. Manager, Legal...
-
Senior Regulatory Compliance Officer
2 weeks 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...
-
Senior Compliance Officer
1 week ago
Melbourne, Victoria, Australia beBeeCompliance Full time $140,000 - $160,000Job OpportunityWe are seeking a senior professional to lead our compliance initiatives, leveraging data analytics and risk-based approaches to ensure the highest standards of ethics and governance.This role involves working closely with various functions, including IT, Commercial, Development, Medical Affairs, Public Affairs, Government Affairs, Finance, and...
-
Lead Compliance Officer
3 weeks ago
Melbourne, Victoria, Australia Momenta Full timeJob OverviewLead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required.Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence?...
-
Lead Compliance Officer
3 weeks ago
Melbourne, Victoria, Australia Momenta Full timeJob OverviewLead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required.Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence?...
-
Senior Compliance Officer
2 weeks ago
Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $180,000Job Summary:Regulatory Compliance and Risk ManagerThe role of the Regulatory Compliance and Risk Manager is to oversee the organisation's compliance with regulatory requirements, identifying and mitigating risks to ensure a sound and effective management framework.This includes undertaking regular compliance assessments, presenting findings to relevant...
-
Compliance Officer
1 week ago
Melbourne, Victoria, Australia Ausgroup Victoria Full time**We're looking for a Compliance Officer to join AusGroup Victoria for NDIS and Aged Care.**- Strong understanding of NDIS, Aged Care and compliance requirements and ideally have 2-years minimum experience in a similar quality assurance role.- Understanding of HCP, CHSP and NDIS sectors.- Accreditation in Quality Assessing- Experience in design and...
-
Compliance Officer
1 week ago
Melbourne, Victoria, Australia Coinjar Full time**Position Overview**:Compliance is a key team that ensures CoinJar meets its regulatory requirements whilst enabling the business to achieve its strategic objectives and fostering best customer outcomes. As we continue to expand our cryptocurrency business, we're seeking a dedicated Compliance Officer to strengthen our regulatory framework and ensure...
-
Senior Manager, Compliance
2 weeks ago
Melbourne, Victoria, Australia Marsh Pty Ltd Full timeSenior Manager, Compliance - Mercer SuperWe are seeking a highly skilled Senior Manager, Compliance, to join our Line 2 Risk and Compliance function at Mercer Super.This pivotal role supports the Head of Compliance in navigating the regulatory landscape and guides Mercer Super to deliver positive, compliant and risk aware outcomes for its 900,000+...