Senior Trust Compliance Officer

Senior Trust Compliance Officer

Full-Time 82800 - 101200 $ / year (est.) Hybrid
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At a Glance

  • Tasks: Audit trust accounts and investigate compliance issues to ensure regulatory standards.
  • Company: Queensland Building & Construction Commission, promoting a balanced work environment.
  • Benefits: Flexible work options, supportive culture, and professional development opportunities.
  • Other info: Opportunity for career growth in a dynamic regulatory environment.
  • Why this job: Make a real impact in regulatory compliance while enjoying a flexible work-life balance.
  • Qualifications: Detail-oriented with experience in financial compliance and investigative roles.

The predicted salary is between 82800 - 101200 $ per year.

Queensland Building & Construction Commission – Brisbane QLD

This temporary full-time opportunity until 26 March 2027 offers flexible work options, including the ability to work from regional offices and access flexible work arrangement, supporting a balanced and adaptable working environment.

About the role

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.

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.

  • Knowledge of bookkeeping or accounting
  • Experience in financial compliance, enforcement or investigative roles

Mandatory

  • Certificate IV in Government Investigations or Equivalent qualification or Experience in compliance and investigations
  • Referee checks
  • It is recommended you seek approval when nominating a person as a referee.

Referees should have a thorough knowledge of your work performance and conduct, and it is preferable to include your current/ immediate past supervisor.

By providing the names and contact details of your referee/s you consent for these people to be contacted by the selection panel.

If you do not wish the panel to contact your referees without your permission, please make this clear on your resume.

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Senior Trust Compliance Officer employer: Queensland Building & Construction Commission

The Queensland Building and Construction Commission (QBCC) is an excellent employer, offering a supportive team environment where you can thrive as a Financial Assessment Officer. With flexible work arrangements and a commitment to employee growth, QBCC fosters a culture of collaboration and continuous improvement, ensuring that you have the resources and opportunities to excel in your role while contributing to fair and informed licensing decisions in the building and construction sector.

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Contact Details:

Queensland Building & Construction Commission Recruitment Team

We think you need these skills to ace Senior Trust Compliance Officer

Regulatory Compliance
Investigative Judgement
Auditing Skills
Financial Analysis
Evidence Management
Interviewing Skills
Documentation Preparation