Wendy Illingworth Email and Phone Number

Conduct investigations regarding alleged breaches of the NSW Native Vegetation Act and the National Parks and Wildlife Act.

Current responsibilities in this role include, but are not limited to:• Managing internal compliance and risk systems, monitoring audit programs and manufacturing procedures, and coordinating education and training programs• Identification and assessment of compliance obligations and group risk across Australia and Asia Pacific.• Investigating alleged breaches of legislation and preparing briefs for presentation to the regulator ( NSW Office Liquor Gaming and Racing)•… Show more Current responsibilities in this role include, but are not limited to:• Managing internal compliance and risk systems, monitoring audit programs and manufacturing procedures, and coordinating education and training programs• Identification and assessment of compliance obligations and group risk across Australia and Asia Pacific.• Investigating alleged breaches of legislation and preparing briefs for presentation to the regulator ( NSW Office Liquor Gaming and Racing)• Supplying advice to all staff on legislative and compliance obligations including sales, marketing and technical support.• Managing customer gaming machine pay out disputes and complaints.• Provide advice to the industry regarding compliance objectives for the company on a global basis. Show less

• Required to undertake complex, sensitive and proactive investigations, as well as reactive investigations in response to specific issues in the hotel, gaming, lotteries and charities fields. Investigations conducted within the parameters of a multi-disciplinary team.• Provision of expert advice on matters involving core business objectives within the liquor and gaming industry, ensuring strategies are implemented which comply with legislation and regulations.• Maintained an extensive… Show more • Required to undertake complex, sensitive and proactive investigations, as well as reactive investigations in response to specific issues in the hotel, gaming, lotteries and charities fields. Investigations conducted within the parameters of a multi-disciplinary team.• Provision of expert advice on matters involving core business objectives within the liquor and gaming industry, ensuring strategies are implemented which comply with legislation and regulations.• Maintained an extensive and current knowledge of operational systems, corporate objectives and legislative requirements across areas including criminal, liquor, gaming, racing, lotteries and charities.Highlighted Achievement 2009: Hand picked to join the NSW Government investigation team selected to conduct probity investigations of the final applicants regarding the purchase of the NSW Government Lotteries: performing Senior compliance officer role: member of team sent to Canada- joint OLGR/NSWPOL contingent. Show less