As the Senior Trust Compliance Officer, you will contribute to the effective regulation of trust accounts by assessing compliance, reviewing financial material and supporting regulatory decision-making. You will apply sound investigative judgement to identify issues, manage evidence appropriately and prepare documentation that informs enforcement actions.

This permanent full time opportunity offers flexible work options, including the ability to work from a QBCC regional office and access flexible work arrangements, supporting a balanced and adaptable working environment.

Key responsibilities include:

- Auditing trust accounts to confirm adherence to legislative requirements.
- Investigating suspected non-compliance using structured investigative approaches.
- Managing evidence in accordance with chain-of-custody and information security standards.
- Conducting formal interviews to obtain accurate and reliable information.
- Preparing case documentation including reports, notices and records that support regulatory outcomes.
- Identifying compliance risks and recommending appropriate responses.
- Supporting process improvement within the compliance and enforcement team.





Please refer to the Position Description for a full list of key role responsibilities and suitability requirements.

About you

You are a detail-oriented professional with strong judgement and the ability to interpret financial information confidently. You bring regulatory compliance capability developed through applying legislation and assessing complex matters. Your investigative mindset enables you to recognise patterns, identify concerns and form evidence-based conclusions. You are adept at documenting findings in a clear and defensible manner, and you maintain high standards of integrity when handling sensitive information. You also demonstrate confidence in engaging with stakeholders, conducting interviews and contributing to a constructive compliance culture.

Mandatory:

- Certificate IV in Government Investigations (or similar) or equivalent experience in compliance and investigations
- Knowledge of bookkeeping or accounting
- Experience in financial compliance, enforcement or investigative roles

Senior Trust Compliance Officer, Queensland Building and Construction Commission Australia

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📌 Senior Trust Compliance Officer, Queensland Building And Construction Commission
🏢 Queensland Government
📍 Queensland