Susan Xuereb
Melbourne,VIC
Summary
Dynamic Compliance Officer with extensive experience at the Australian Taxation Office, excelling in compliance monitoring and internal audits. Proven ability to mentor teams and enhance audit processes, fostering a culture of continuous improvement. Recognized for effective collaboration with regulators and cross-functional teams to ensure adherence to regulations and mitigate fraud risks.
Overview
17
17
years of professional experience
Work History
Compliance Officer
Australian Taxation Office
03.2023 - Current
- Managed relationships with regulators, maintaining open lines of communication to ensure transparent operations.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Promoted a culture of continuous improvement through ongoing evaluation and refinement of compliance program elements.
- Collaborated with cross-functional teams to address compliance concerns, fostering a culture of shared responsibility.
- mentoring and on-going training to my team members on how to progress their PAYG W Suspect Fraud cases and what indicators they need to be aware of in order to determine whether fraud has been committed and how to mitigate the fraud.
Intelligence Officer
Australian Taxation Office
04.2020 - 03.2023
- Managed sensitive information with discretion, ensuring proper handling and dissemination to authorized personnel only.
- Conducted reconnaissance to compile field information, focusing on [Type] locations.
- Mentored junior analysts, fostering a culture of continuous learning and professional development within the team.
- Profiling charities based on referrals, to determine whether any mischief have occurred and referring to relevant business line for further investigation.
Compliance Officer
Australian Taxation Office
05.2008 - 03.2020
- Managed relationships with regulators, maintaining open lines of communication to ensure transparent operations.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Promoted a culture of continuous improvement through ongoing evaluation and refinement of compliance program elements.
- Collaborated with cross-functional teams to address compliance concerns, fostering a culture of shared responsibility.
- Worked with various business lines to provide a whole of client approach to high profile cases.
Education
Bachelor - Accounting
Victoria University
Melbourne, VICNo Degree - Cert IV
University of NSW
SydneySkills
- Compliance monitoring
- Document review
- Auditing processes
- Internal audits
- Provide mentoring on complex audits
Timeline
Compliance Officer
Australian Taxation Office
03.2023 - Current
Intelligence Officer
Australian Taxation Office
04.2020 - 03.2023
Compliance Officer
Australian Taxation Office
05.2008 - 03.2020
Bachelor - Accounting
Victoria University
No Degree - Cert IV
University of NSW
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