Compliance Investigations Officer

Compliance Investigations Officer
Company:

Queensland Government


Details of the offer

The purpose of the position is to undertake investigations of QBCC license holders and other persons who fail to comply with legislative requirements and to take or recommend appropriate action.Key Outcomes/Accountabilities The key outcomes and accountabilities of this role are to: Undertake investigations into alleged breaches of legislation for which QBCC is responsible for administering and regulating, and take appropriate action, including job site operations and investigations. This includes but is not limited to the Queensland Building and Construction Commission Act 1991 and the Building Industry Fairness (Security of Payment) Act 2017. Prepare investigation plans and manage high-volume investigative caseloads. Use best-practice investigative techniques, including offence elementisation, formulation of evidence matrices, preparation of witness statements and affidavits, and conducting records of interviews. Prepare briefs of evidence for use in disciplinary, civil, and criminal proceedings. Implement and conduct proactive compliance initiatives including investigations, job site audits, desktop audits, and surveillance and covert activities. Provide other QBCC staff with advice, support, guidance, and assistance in the performance of their compliance functions. Provide consumers, contractors, and industry stakeholders with advice regarding building industry regulation administered by QBCC. Liaise with external stakeholders including industry associations. Contribute to the ongoing review and development of QBCC's operation and performance. Represent QBCC in promotional and educational activities and before the tribunal and courts.

Candidate Attributes Desirable Certificate IV in investigation or equivalent (i.e. Bachelor of Law) Minimum three years investigative experience Knowledge or experience in government investigations or experience across a variety of regulatory environments.

To determine your suitability for the role, you will be assessed on how well you demonstrate the following capabilities - further details found on the attached Position Description: Vision Results Accountability

To apply for this opportunity, please submit your resume and a statement of suitability (maximum of 2 pages) outlining your skills and experience relevant to this role. Occupational Group:

Administration#J-18808-Ljbffr


Source: Talent2_Ppc

Job Function:

Requirements

Compliance Investigations Officer
Company:

Queensland Government


Administration Officer - Foster & Kinship

Administration Officer - Foster & KinshipChild Welfare, Youth & Family Services (Community Services & Development) Due to recent expansion within the South W...


From Foundcarekids - Queensland

Published 8 days ago

Contract Administrator

At West to West Group, we pride ourselves on collaboration and delivering exceptional results by encouraging innovative solutions and opportunities for growt...


From West To West Group - Queensland

Published 8 days ago

Floor Coordinator

Job no: 500045 Work type: Permanent Location: Townsville Categories: Registered Nurse/Midwife About the role Mater Private Hospital Townsville has an excitin...


From Mater Group - Queensland

Published 8 days ago

Trainee Receptionist & Administrator

Receptionists (Administration & Office Support) Morgans is Australia's largest national full-service stockbroking and wealth management network providing a r...


From Tideri Jobbörse - Queensland

Published 8 days ago

Built at: 2024-10-05T09:19:58.560Z