Suzanne Giles
Teneriffe,Australia
Summary
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. Dedicated Compliance Manager proficient in reviewing digital and physical data for risk and compliance issues. Highly analytical, organized and detail-oriented with excellent critical thinking skills. Detail-oriented Compliance Manager with hands-on experience in developing quality assurance programs. Offering exceptional risk assessment and management skills. Adept at analyzing [Process] for [Issue] and developing corrective actions.
Detail-oriented Compliance Manager with over 15 years compliance and risk experience.
Presently I lead a team of eight compliance professionals in risk management, policy development and strategic planning. Advanced knowledge of regulatory compliance with proven track record of partnering with executives and business leaders to identify vulnerabilities and create corrective actions. Collaborative and team-oriented with excellent communication and interpersonal skills to foster strategic partnerships and promote company reputation.
Overview
16
16
years of professional experience
1
1
Certification
Work History
Regional Compliance Manager
Glencore PLC
07.2018 - Current
- Group Compliance - reporting to the Global
- Head of Legal and Compliance), : Responsible manager for development and implementation of the Corporate
- Compliance and Ethics Program across the Australia Pacific
- Compliance risk management and advisory
- Counterparty due diligence (KYC) - inclusive Modern Slavery Act compliance
- Management of trade sanctions compliance (US, UN, UK, Swiss)
- Managing regional team of compliance officers
- Achievements: Responsible manager for the implementation of the Corporate Compliance and Ethics Program (inclusive anti-bribery corruption, sanctions, money- laundering, whistle-blowing, modern slavery and data protection) across the
- Australia-Pacific assets and trading business pursuant to Department of
- Justice, SFO, CFTC investigations
- Type text] [Type text]
- RESUME Suzanne Giles
Arrow
- Energy Surat Gas Project EIS
Corporate Compliance Privacy Manager
Brisbane Airport Corporation Pty Ltd
06.2017 - 06.2018
- Group Risk - reporting to the Group
- Head)
- Duties: Accountable manager and advisor for the Privacy Framework
- Responsible manager for Compliance and Integrity Framework
- Routine Corporate Risk and Compliance Report to the executive and board
- Technical adviser and investigator for compliance, privacy and business integrity activities
- Achievements: Revision and delivery of Brisbane Airport Corporation’s Privacy Policy (exposure of 20 million customers)
- Operational implementation of Mandatory Data Breach Scheme aligned with the Australian Privacy Act
- Delivery of enterprise-wide Privacy Awareness Training to recognise
- Australian and European Privacy Law amendments.
Senior Compliance Advisor
Origin Energy Ltd
04.2014 - 06.2017
- Group Risk - reporting to the Group Head)
- Duties: Develop and embed compliance, risk and privacy systems
- Routine Enterprise Compliance Report to the executive and board
- Conducting technical risk assessments and second line assurance activities to identify and drive system and process improvements
- Providing technical advice for compliance, privacy and business integrity activities
- Develop and manage the Annual Group Risk Compliance Plan
- Investigation and reporting of business integrity related incidents (compliance, privacy, fraud, conflicts of interest, anti-bribery and corruption)
- Ongoing coordination of compliance training programs to improve compliance maturity and awareness
- Achievements: Development and implementation of compliance system (aligned to
- AS/ISO19600) and privacy system (aligned to Privacy Act (Cth))
- Management and implementation of Origin’s Privacy Policy and Collection
- Statements (exposure of 4 million customers and stakeholders)
- Project Manager for the successful delivery of the Obligations Management
- System across the enterprise (SAP GRC)
- Development and implementation of enterprise compliance maturity model
- Development and implementation of Serious Concern Program (whistle-blower procedure and hotline)
- Type text] [Type text]
- RESUME Suzanne Giles
Senior Consultant
Coffey International Ltd
07.2012 - 04.2014
- Providing technical advice to client and business units
- Management of sub consultants and external project stakeholders
- Management and preparation of weekly reporting to client (Arrow Energy)
- Conducting environmental impact assessments
- Achievements: Project Delivery - Arrow Energy LNG Plant EIS.
Senior Approvals Officer
Environment
03.2011 - 07.2012
Compliance Officer
Rio Tinto
01.2010 - 03.2011
Environmental Officer
BHP Billiton
12.2007 - 01.2009
- Risk Identification and Management
- Strategic planning
- Critical analysis and problem solving
- Time management
- Leading and motivating a team
- Working autonomously
- Managing and influencing stakeholders
Education
Law
College of Law
Brisbane12.2022
Bachelor of Laws (Graduate Honours) - undefined
Queensland University of Technology
2021
Bachelor of Environmental Management - Sustainable Development
The University of Queensland
2009
Skills
- Effective Stakeholder Management
- Strategic Execution
- SAP Governance Risk and Compliance
Certification
2018 Certified Information Privacy Manager (IAPP)
2017 Certificate IV Risk and Compliance Management (GRC Institute)
2016 Certified Lead Investigator (ICAM)
Affiliations
2015 International Association of Privacy Professionals (Member)
Timeline
Regional Compliance Manager
Glencore PLC
07.2018 - Current
Corporate Compliance Privacy Manager
Brisbane Airport Corporation Pty Ltd
06.2017 - 06.2018
Senior Compliance Advisor
Origin Energy Ltd
04.2014 - 06.2017
Senior Consultant
Coffey International Ltd
07.2012 - 04.2014
Senior Approvals Officer
Environment
03.2011 - 07.2012
Compliance Officer
Rio Tinto
01.2010 - 03.2011
Environmental Officer
BHP Billiton
12.2007 - 01.2009
Arrow
Law
College of Law
Bachelor of Laws (Graduate Honours) - undefined
Queensland University of Technology
Bachelor of Environmental Management - Sustainable Development
The University of Queensland
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