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Senior compliance specialist

Sydney
beBeeDisciplinary
Posted: 25 August
Offer description

Fair Trading and Regulatory Services is seeking an experienced professional to fill a critical role in their team. The successful candidate will be responsible for undertaking assessments, preparing high-quality documentation, and making determinations in line with legislative requirements.


Job Description

The Principal Disciplinary Officer position involves working collaboratively with internal and external stakeholders, including investigators, inspectors, legal officers, counsel, and the executive. The role requires reviewing briefs of evidence and submissions to make recommendations for disciplinary action, preparing and reviewing notices to show cause, and providing instructions to legal officers and counsel.

Key Responsibilities:

* Undertake assessments and prepare high-quality documentation in line with legislative requirements.
* Review briefs of evidence and submissions to make recommendations for disciplinary action.
* Prepare and review notices to show cause and decisions regarding disciplinary action.
* Provide instructions to legal officers and counsel in matters appealed to the NSW Civil and Administrative Tribunal.
* Work collaboratively with internal and external stakeholders.
* Supervise and manage a small team.


Required Skills and Qualifications

The ideal candidate will possess relevant qualifications in law or policy and/or relevant experience in regulatory or statutory environments. They should have a sound understanding of investigation strategies, including the rules of evidence, and procedural fairness.

Essential Skills:

* Relevant qualifications in law or policy.
* Relevant experience in regulatory or statutory environments.
* Sound understanding of investigation strategies.
* Procedural fairness.


Benefits

This role offers a challenging and rewarding opportunity to work in a dynamic environment. The successful candidate will have the opportunity to develop their skills and knowledge, work collaboratively with a talented team, and contribute to the achievement of the organization's goals.


What We Offer

A competitive salary package, a dynamic and supportive work environment, and opportunities for professional development and growth.

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