David Lines

David Lines Email and Phone Number

Senior lawyer and experienced compliance and risk practitioner @
David Lines's Location
Greater Sydney Area, Australia
About David Lines

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.

David Lines's Current Company Details
Taurus Motor Finance

Taurus Motor Finance

Senior lawyer and experienced compliance and risk practitioner
David Lines Work Experience Details
  • Taurus Motor Finance
    Chief Operating Officer
    Taurus Motor Finance Jan 2023 - Present
    Sydney, New South Wales, Australia
    Joined 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.
  • Qbe Insurance
    Global Chief Compliance Officer, Qbe
    Qbe Insurance Sep 2019 - Jun 2022
    Sydney, New South Wales, Australia
  • Thorn Group Limited
    General Counsel
    Thorn Group Limited Jun 2017 - Sep 2019
    Sydney, Australia
  • Appleby
    Partner
    Appleby May 1997 - Oct 2012
    Bermuda
  • Appleby
    Partner, Insurance Team Leader
    Appleby May 1997 - Oct 2012
  • Locke Lord Llp (Dj Freeman)
    Solicitor
    Locke Lord Llp (Dj Freeman) Jun 1993 - Jun 1997
    London, England, United Kingdom

David Lines Education Details

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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