Current jobs related to Compliance Officer - Melbourne - Dgs - Regulatory Services & Cav
-
Compliance Officer
1 day ago
Polyglot Group | Business Services Provider MelbourneJoin our client, a leading provider of online foreign exchange (FX) trading, CFD trading, and related services, as a Compliance Officer. This pivotal role is tailored for those who thrive in managing compliance risk and ensuring adherence to all legal and regulatory requirements. ...
-
Compliance Officer
1 day ago
GO Markets Melbourne3 days ago Be among the first 25 applicants · Direct message the job poster from GO Markets · Unlocking Greatness | Enhancing People Experience to Drive Growth and Success · Boost your career in an award-winning global trading brokerage · Prime CBD location, close to Southern Cro ...
-
Compliance Officer
1 day ago
CloudTech Group City of Port PhillipAs a Compliance Officer at CloudTech X, you will play a vital role in safeguarding our organisation, ensuring we adhere to all applicable regulatory requirements, and maintaining the highest standards of compliance within the fintech and blockchain sectors. Your expertise will be ...
-
Investigations and Compliance Officer
1 day ago
Spa 23 Fitness and Lifestyle MelbourneHome > Jobs > Investigations and Compliance Officer · As a member of the Gambling Compliance Team you will: · assess complaints and other intelligence and make recommendations about whether to investigate a matter · conduct investigations and undertake compliance an ...
-
Enterprise Compliance Officer
1 day ago
Alinta Energy MelbourneUpdate your details, view your application and progress. · Job no: 500878 · Work type: Permanent - Full Time · Location: Melbourne · Categories: Group Risk · Exposure to a broad range of stakeholders, including General Managers · Broadly scoped and pivotal role within a dedicated ...
-
RTO Compliance Officer
1 day ago
Tlchealthcare MelbourneWe are seeking a compliance person to cover a 9 month maternity leave who has previous experience working in a busy RTO. · Position: RTO Compliance Officer · Location: Melbourne · Hours of Work: · 9-month maternity leave cover (March 2025 – November 2025) · Onsite · Monday – Frid ...
-
Privacy & Compliance Officer
1 day ago
VMCH City of MelbourneWork for a profit-for-purpose organisation and make a meaningful and positive impact with your compliance skills · Permanent, part-time role (0.6 FTE) | East Melbourne location · Enjoy a competitive salary and excellent NFP salary packaging benefits · About the role · This is a r ...
-
Compliance Officer
1 day ago
Cloudtech Group MelbourneAs a Compliance Officer at CloudTech X, you will play a vital role in safeguarding our organisation, ensuring we adhere to all applicable regulatory requirements, and maintaining the highest standards of compliance within the fintech and blockchain sectors. · Your expertise will ...
-
Compliance Officer
1 day ago
Latrobe City Council VictoriaFull Time Ongoing PositionBand 5 Salary: $78,456.56 – $90,192.96 per hour 11.5% SuperannuationDo you want to make an IMPACT?We are seeking a highly motivated individual to support the review of Council policies, actioning of Freedom of Information requests, providing administrati ...
-
Compliance Officer
1 day ago
Latrobe City Council VictoriaFull Time Ongoing Position Band 5 Salary: $78,456.56 – $90,192.96 per hour 11.5% Superannuation Do you want to make an IMPACT? · We are seeking a highly motivated individual to support the review of Council policies, actioning of Freedom of Information requests, providing adminis ...
-
Senior Compliance Officer
10 hours ago
Tideri Jobbörse MelbourneSenior Compliance Officer · As a Senior Compliance Officer, you will be a trusted advisor and support the compliance function in Melbourne and Sydney. · Key Responsibilities: · Providing expert advice on compliance matters · Supporting the development of compliance policies and p ...
-
Lease & Compliance Officer
1 day ago
Gough Recruitment MelbourneThe ClientOur client is a Top Tier Commercial Property Group who is seeking to appoint a Retail Lease and Compliance Officer to join their high-performing team. · In place is a highly regarded management team that has a commitment to providing a positive and professional working ...
-
Rto Compliance Officer
1 day ago
TLC Healthcare MelbourneTLC Healthcare is an Employer of Choice for the last 9 consecutive years and a Global Healthy Workplaces Award winner for large employers in 2023. · Our innovative healthcare precincts provide Australia's first fully integrated healthcare service with aged care at its core and de ...
-
Specialist Compliance Officer
1 day ago
Department of Transport MelbourneOrganisation: Department of Transport and Planning · Reference: 6373 · The Land Services Group is a Group within the Department of Transport and Planning and is responsible for supporting the delivery of services and infrastructure that will help build thriving environments and c ...
-
Audit And Training Compliance Officer
1 day ago
Nsw Health VictoriaEmployment Type: Permanent Full Time (38 hours per week)Position Classification: General Administrative Staff Grade 3Remuneration: $68,831 + annual leave loading + 11.5% Superannuation.Requisition ID: REQ551124Ensure Integrity, Drive Compliance: Join Our Auditing Team TodayAbout ...
-
Audit And Training Compliance Officer
1 day ago
Nsw Health MelbourneEmployment Type: Permanent Full Time (38 hours per week) · Position Classification: General Administrative Staff Grade 3 · Remuneration: $68,831 + annual leave loading + 11.5% Superannuation. · Requisition ID: REQ551124 · Ensure Integrity, Drive Compliance: Join Our Auditing Team ...
- Glen Eira City Council Careers Victoria
Are you dedicated to ensuring community safety and compliance?Full time Permanent roleMonthly Rostered Day OffCommuter Use Vehicle$96K - $112K per annum (dependent on experience) + superannuationAbout the teamThe Civic Compliance Unit is predominantly responsible for investigatio ...
- Glen Eira City Council Careers Victoria
Are you dedicated to ensuring community safety and compliance?Full time Permanent roleMonthly Rostered Day OffCommuter Use Vehicle$96K - $112K per annum (dependent on experience) + superannuationAbout the teamThe Civic Compliance Unit is predominantly responsible for investigatio ...
-
Risk & Compliance Advisor
1 day ago
LGT Group MelbourneLGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets. · The role's overall respons ...
-
Registered Nurse-Quality
1 day ago
Respect MelbourneRegistered Nurse-Quality & Compliance Officer · 5 days ago Be among the first 25 applicants · Do you possess extensive expertise as a Quality and Compliance Officer, showcasing exceptional clinical knowledge and auditing experience, coupled with highly refined skills in time mana ...
-
Lead Investigator
1 day ago
Private Investigator Haverhill MelbournePlan and conduct a range of enquiries, investigations and compliance monitoring activities pursuant to the legislation administered by this office, including the preparation of reports and briefs of evidence. Obtain comprehensive written statements and affidavits for use in legal ...
- Assist the Regional Manager in coordinating, planning, and developing compliance activities and their implementation, including resolving operational problems consistent with program objectives.
- Manage aspects of compliance and education programs under limited direction, identifying opportunities to improve service delivery.
- Conduct a range of more complex and routine compliance activities, including investigations, inspections, and the preparation of reports and briefs of evidence.
- This may involve obtaining comprehensive written statements and affidavits for use in legal proceedings as directed by CAV, as well as issuing infringement notices.
- Experience in compliance/investigations operations, including the planning, development, and delivery of outreach activities based on business plans and policies.
- Demonstrated experience in preparing reports and drafting correspondence that provides clear and purposeful communication.
- Ability to develop and maintain productive relationships with internal and external key stakeholders.
- Knowledge of, and/or relevant experience in legislative compliance and enforcement activities and CAV relevant legislation, regulations, policies, and procedures, or capacity to learn and apply the knowledge as required.
- Tertiary qualifications in commerce, business, law, or other related fields are desirable.
- A current Victorian Driver's Licence is required.
- A resume.
- A cover letter addressing the key selection criteria within three pages.
Compliance Officer - Melbourne - Dgs - Regulatory Services & Cav

2 weeks ago

Description
Government Services Department (GSD)
The Government Services Department (GSD) was established in January 2023 to improve the experience of doing business and interacting with the Victorian government.
We bring essential day-to-day services together in one department, making things easy and seamless for Victorians and businesses by connecting and digitising our systems and platforms across state and local government, as well as streamlining our corporate and procurement services.
About the Role
The Compliance Officer will conduct a range of compliance monitoring activities and inspections as authorised under the Australian Consumer Law and Fair Trading Act, and other legislation administered by Consumer Affairs Victoria (CAV).
This role requires a degree of judgement, discretion and experience. The Compliance Officer will undertake more complex inspections of traders as they arise, including where there is a history of previous compliance breaches or following a complaint of specific breaches.
The Compliance Officer will also carry out residential tenancy investigations, including rental assessments and non-urgent repairs as delegated under the Residential Tenancies Act.
Furthermore, the Compliance Officer will perform front-line dispute resolution, provide business and community education, and lead or coordinate CAV campaign initiatives.
The Compliance Officer role is based in the Northwest Melbourne Metropolitan Region and may require outreach to other locations within the region, including Werribee, Melton and inner Melbourne.
Key Accountabilities
About You
To be considered for this role, you must demonstrate:
A Certificate IV in Government Investigations or equivalent qualification is desirable, or be prepared to attain the qualification soon after job commencement.
Mandatory requirements include:
This position is open to applicants with relevant rights to work in Australia.
How to Apply
Please submit your application before the advertised closing date.
All applications should include:
In accordance with the Jobs and Skills Exchange Policy, Victorian Public Service employees are required to apply via the JSE for primary consideration access.
Other Relevant Information
The department is committed to providing and maintaining a working environment that is safe and without risk to the health of its employees and clients, consistent with the department's obligations under the Occupational Health and Safety Act 2004.
DGS has a COVID-19 Vaccination policy which strongly recommends all DGS employees be fully vaccinated.
Preferred candidates will be required to complete a Pre-employment Declaration and Consent Form.
Employment of successful candidates will be subject to a National Police Check.
DGS actively promotes diversity, inclusion, and an equal opportunity workplace.
We welcome applicants from all diverse backgrounds, including people with disabilities and Aboriginal and Torres Strait Islander peoples.
All roles at DGS can be worked flexibly, but it may differ from role to role.
-
Compliance Officer
Polyglot Group | Business Services Provider- Melbourne
-
Compliance Officer
GO Markets- Melbourne
-
Compliance Officer
CloudTech Group- City of Port Phillip
-
Investigations and Compliance Officer
Spa 23 Fitness and Lifestyle- Melbourne
-
Enterprise Compliance Officer
Alinta Energy- Melbourne
-
RTO Compliance Officer
Tlchealthcare- Melbourne
-
Privacy & Compliance Officer
VMCH- City of Melbourne
-
Compliance Officer
Cloudtech Group- Melbourne
-
Compliance Officer
Latrobe City Council- Victoria
-
Compliance Officer
Latrobe City Council- Victoria
-
Senior Compliance Officer
Tideri Jobbörse- Melbourne
-
Lease & Compliance Officer
Gough Recruitment- Melbourne
-
Rto Compliance Officer
TLC Healthcare- Melbourne
-
Specialist Compliance Officer
Department of Transport- Melbourne
-
Audit And Training Compliance Officer
Nsw Health- Victoria
-
Audit And Training Compliance Officer
Nsw Health- Melbourne
-
Civic Compliance Animal Management Officer
Glen Eira City Council Careers- Victoria
-
Civic Compliance Animal Management Officer
Glen Eira City Council Careers- Victoria
-
Risk & Compliance Advisor
LGT Group- Melbourne
-
Registered Nurse-Quality
Respect- Melbourne
-
Lead Investigator
Private Investigator Haverhill- Melbourne