Compliance Wise | Compliance Investigations Officer | Australia

Details of the offer

Home > Jobs > Compliance Investigations Officer
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. Implementing and conducting proactive compliance initiatives including investigations, job site audits, desktop audits and surveillance and covert activities. Provide consumers, contractors and industry stakeholders with advice regarding building industry regulation administered by QBCC. Liaise with external stakeholders including industry associations. Represent QBCC in promotional and educational activities and before the tribunal and courts. Provide exceptional customer service to all staff of the Commission and external customers. Contribute to and support the operations of the Regional Service Center, including providing a face to face service to customers at the front counter, and support to your team in the provision of customer service. #J-18808-Ljbffr


Nominal Salary: To be agreed

Source: Talent2_Ppc

Job Function:

Requirements

This Is An It Support Group | Transaction Monitoring, Compliance Associate (6-Month Contract) | New South Wales

JOB DESCRIPTION Join a team that is at the forefront of safeguarding financial integrity and combating financial crimes. As a Transaction Monitoring, Complia...


This Is An It Support Group - New South Wales

Published 5 days ago

Western Sydney University | Ref 4930/24 Administration Officer, School Of Law | Parramatta

Ref 4930/24 Administration Officer, School of Law · Part-time (0.6 FTE – 21 hours per week), Fixed term position from 2 January 2025 until 31 December 2027 ·...


Western Sydney University - New South Wales

Published 5 days ago

Monks Associates Inc | Legal Counsel Apac | Sydney

The ideal candidate will be conversant in online advertising technologies, have a passion for simplicity and clarity, and have a strong legal background in c...


Monks Associates Inc - New South Wales

Published 5 days ago

Acciona S.A | Eoi: Sydney Employment Opportunities | Sydney

EOI: Sydney Employment Opportunities ACCIONA is a global company, leading in the development of regenerative infrastructure that creates a positive impact on...


Acciona S.A - New South Wales

Published 5 days ago

Built at: 2024-12-04T03:54:46.206Z