As QBE’s Global Chief Compliance Officer, I was responsible for leading and managing QBE’s global compliance program and overseeing the day-to-day operation of the Group Compliance team and its Compliance Framework. The Global compliance function is also responsible for managing QBE’s Conduct Risk and privacy – both the Head of Group Conduct and the Global Privacy Officer report into the CCO. As CCO, I reported into the Group General Counsel and Company Secretary (and subsequently the CRO) and reported on compliance matters at each meeting of the Risk and Capital Committee of QBE’s Group Board and the Executive Non-Financial Risk Committee. I have extensive experience in corporate law, ASX regulations, financial services, consumer and business finance law, including the NCCP Act and National Credit Code. While at Thorn I successfully lead the sale of numerous subsidiary businesses and was a senior member of the teams which refinanced Thorn’s warehouse and credit facilities. I have extensive experience in responsible lending and responsible lending operations. I successfully have negotiated an Enforceable Undertaking and concluded enforcement proceedings with ASIC. Also, I have managed a class action and led the negotiations which led to its settlement. As a Partner at Appleby, I practice corporate and insurance and reinsurance law specializing in formations, corporate finance, corporate structuring and general insurance regulatory matters. While in private practice, I advised on a wide variety of matters for a client base dominated by Fortune 500 companies. Ranked as a Band 1 lawyer since Chambers and Partners’ 2008 inaugural Chambers Global ‘The World's Leading Lawyers.’ Chambers Global described me as a leading lawyer with strengths in corporate structuring, corporate finance and insurance regulatory work.
Taurus Motor Finance
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Chief Operating OfficerTaurus Motor Finance Jan 2023 - PresentSydney, New South Wales, AustraliaJoined Taurus in a newly created role to help build out their motor finance book and to develop their internal systems and processes as they transition through their next stage of growth. A member of the Senior Management Team and Chair of the Regulatory and Risk Committee. Responsible for the Group’s operations which includes: • Compliance, risk and legal. • Supporting corporate secretarial function and Board engagement. • Regulatory compliance and engagement with Taurus’ regulators (principally the Australian Securities and Investments Commission). • Internal and external dispute resolution. • Privacy. • Managing the development and design of new products and their rollout to market including financing options.
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Global Chief Compliance Officer, QbeQbe Insurance Sep 2019 - Jun 2022Sydney, New South Wales, Australia -
General CounselThorn Group Limited Jun 2017 - Sep 2019Sydney, Australia -
PartnerAppleby May 1997 - Oct 2012Bermuda -
Partner, Insurance Team LeaderAppleby May 1997 - Oct 2012 -
SolicitorLocke Lord Llp (Dj Freeman) Jun 1993 - Jun 1997London, England, United Kingdom
Frequently Asked Questions about David Lines
What company does David Lines work for?
David Lines works for Taurus Motor Finance
What is David Lines's role at the current company?
David Lines's current role is Senior lawyer and experienced compliance and risk practitioner.
What schools did David Lines attend?
David Lines attended Unsw, Ucl, Clark University.
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David Lines
Systems Engineer Specialising In Government And Defence Electronic SystemsGreater Sydney Area -
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