Compliance/Investigation Officer

Due to recent internal career progression we have multiple opportunities to work within our Investigations team or Proactive Investigations Team. The Investigations Officer is responsible for assessing and investigating referrals from a range of internal and external sources. In this role, the Investigations Officer is required to identify breaches of...

Primarily monitor the legislative compliance of licensed services through timely inspection of services and the investigation of complaints, incidents and non­compliance. This role will also undertake assessments and ratings of education and services to determine their quality against the National Quality Standards for the purpose of supporting and...

Ongoing, Full-Time Opportunity to work with a high-performing and passionate team in the Victorian Public Service - VPS Grade 3: $72,751 - $188,336 plus superannuation. About the Business Unit Consumer Affairs Victoria (CAV) is Victoria's consumer regulator. Our vision is a fair and competitive marketplace in Victoria. **We**: - Provide information to...

The Victorian Government established the Labour Hire Licensing Authority (LHA) to introduce a licensing system to regulate the provision of labour hire services across Victoria. The LHA undertakes a range of licensing, compliance and enforcement activities, maintains public registers and conducts research and education in accordance with the Labour Hire...

Why join us At the Victorian Electoral Commission (VEC) we are not just about elections, we are about enabling all Victorians to actively participate in their democracy. The VEC conducts State and local council elections and is responsible for promoting public awareness and understanding of electoral issues in the Victorian community. Our goal is to be...

Primary Purpose of the Role Reporting to the CEO/Registrar, the Principal Investigator is a key member of the ARBV Leadership Team. The ARBV has developed a Regulatory Strategy which defines its approach to overseeing the regulatory framework for which it is responsible. A risk-based approach to regulation, which focuses on mitigating the risks of...

Salary: $91,418 to $103,725 (Plus Superannuation) - Ongoing role - Usual hours of work: Full time (flexibility may be available) - Usual work location: 1 Spring Street, Melbourne VIC 3000 (flexibility may be available) The Compliance Officer is responsible for assisting the development, implementation and support of the Department of Jobs, Skills, Industry...

Role Purpose The Regulation and Compliance Officer is part of the Regulation team that provides high level authoritative advice and action on regulatory compliance matters. Working closely with the Department of Health and other co-regulators to deliver the required functions, the success in this role underpins community and industry confidence in assisted...

The First Peoples - State Relations Group is seeking talented and passionate individuals committed to progressing the Victorian Government's nation leading work with First Peoples. This is a unique opportunity to work in new and innovative ways that recognise First Peoples as the self-determining drivers of Aboriginal affairs in Victoria. This role will...

VPSG3 classification ($72,751 - $88,336) plus superannuation - Ongoing, full-time role About us The Victorian Legal Admissions Board (the Board) is a statutory body established under Division 1 Part 3 of the Legal Profession Uniform Law Application Act 2014. The Board determines the eligibility of persons for admission to the Australian legal profession and...

Position details **The Compliance Support Analyst will**: - Assist with compliance investigations into potential regulatory breaches - Research, gather and review evidence, analyse and interpret complex information to support the division's work - Conduct desktop reviews, phone verification calls and site inspections to assess compliance with the program...

What you’ll do: Detecting, investigating, validating, and reporting instances of financial crime, encompassing transaction monitoring, watchlist screening, sanction checks, enhanced customer due diligence (ECDD), politically exposed persons (PEPs), and counter-terrorism financing.Conducting comprehensive reviews of entity structures, fund/source origins,...

At Airnorth we are more than just a business, we're also part of the social and economic fabric of Northern Australia, and vital to many of our clients. The symbiotic relationship between our people, our clients and the communities makes us truly different. Airnorth has been mastering Australia's northern skies for over 45 years. Remaining true to our...

What you’ll do: Detecting, investigating, validating, and reporting instances of financial crime, encompassing transaction monitoring, watchlist screening, sanction checks, enhanced customer due diligence (ECDD), politically exposed persons (PEPs), and counter-terrorism financing.Conducting comprehensive reviews of entity structures, fund/source origins,...

Primarily undertake the assessments and ratings of education and care services to determine the quality against the National Quality Standards, for the purpose of supporting and promoting continuous quality improvements in regulated NT services. This role will also monitor the legislative compliance of licensed services through timely inspection of services...

The Assessor Quality Education and Care Northern Territory will primarily undertake the assessments and ratings of education and care services to determine the quality against the National Quality Standards, for the purpose of supporting and promoting continuous quality improvements in regulated Northern Territory services. This role will also monitor the...

About the organisation The Victorian Gambling and Casino Control Commission (VGCCC) is an independent statutory authority which regulates Victoria's gambling industry. The organisation licenses, informs and educates, monitors and enforces the gambling industry through a risk-based approach to regulation. Underpinned by its values of “work together, act...

About the organisation The Victorian Gambling and Casino Control Commission (VGCCC) is an independent statutory authority which regulates Victoria's gambling industry. The organisation licenses, informs and educates, monitors and enforces the gambling industry through a risk-based approach to regulation. Underpinned by its values of “work together, act...

**About the role**: The Evidence Preparation Section forms part of the Special Projects Unit and is responsible for the preparation of evidentiary material to investigators, the administration of warrants and all statutory reporting provisions regulated by legislation. The work is oversighted by the Victorian Inspectorate and the Commonwealth Ombudsman. As...

The position requires demonstrated experience in handling complaints in an integrity or oversight context, or experience in a complaints, compliance, alternate dispute resolution or investigations role. A tertiary qualification in a relevant discipline such as social sciences, psychology, criminal justice, law, alternate dispute resolution or investigations...