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Point of Sale (POS) and General Retail Operations SWMS

Point of Sale (POS) and General Retail Operations SWMS

  • 100% Compliant with Australian WHS Acts & Regulations
  • Fully Editable MS Word & PDF Formats Included
  • Pre-filled Content – Ready to Deploy Immediately
  • Customisable – Easily Add Your Logo & Site Details
  • Includes 2 Years of Free Compliance Updates

Point of Sale (POS) and General Retail Operations SWMS

Product Overview

This Safe Work Method Statement (SWMS) sets out the step-by-step safety, hazard identification and control measures for Point of Sale (POS) and General Retail Operations in Australian workplaces. It is a comprehensive document that brings together multiple retail activities and tasks into one easy-to-use SWMS to support strong WHS compliance and consistent risk management across your business.

Activities & Specific Tasks Covered

This document includes specific risk controls for:

  • Safe operation of barcode scanners, including ergonomic positioning and prevention of repetitive strain injuries
  • Management of credit and debit card transactions, including PIN entry, fraud awareness and data security considerations
  • Demonstration of electronic equipment to customers, including electrical safety, trip hazards and customer interaction risks
  • Execution of general point-of-sale (POS) operations, cash handling, balancing tills and responding to system faults or outages
  • Processing and management of gift card sales, activation, verification and dispute handling
  • Handling and sale of alcohol, including legal obligations, responsible service practices and managing intoxicated or aggressive customers
  • Receiving and processing returns of potentially contaminated or soiled items, including hygiene controls, PPE and isolation of suspect goods
  • Operating checkout lanes safely, including queue management, slip and trip prevention and emergency stop or shutdown procedures
  • Setting up and using retail checkout workstations with correct ergonomics to minimise musculoskeletal disorders and fatigue
  • Conducting roadside or pop-up trading, including traffic exposure, vehicle interaction risks and temporary power or display setups
  • Selling dangerous or controlled goods (such as aerosols, chemicals or batteries), including storage, segregation and customer information requirements
  • Verifying age for restricted sales, including ID checking procedures, refusal of service and escalation to supervisors
  • Managing customer aggression, theft, security incidents and emergency response at the POS area
  • Housekeeping, stock handling and manual tasks in and around the checkout area to reduce slips, trips and manual handling injuries

Who is this for?

This SWMS is designed for supermarkets, convenience stores, liquor retailers, electronics and general retail outlets, roadside traders, franchise operators, and site supervisors overseeing POS and checkout operations.

Specific Job Steps & Hazards Covered

Job Step / Activity Potential Hazards
Pre-start store preparation
  • • Obstructed emergency exits
  • • Unsecured electrical leads
  • • Slips on wet or dusty floors
  • • Blocked access to fire equipment
  • • Poor housekeeping and clutter
  • • Inadequate lighting levels
  • • Unlabelled chemical cleaning agents
Operating checkout workstation
  • • Repetitive keyboard and mouse use
  • • Awkward standing postures
  • • Extended static sitting
  • • Poor checkout layout
  • • Contact with aggressive customers
  • • Glare from screens
  • • Manual handling of baskets
  • • Crowding at checkout lanes
Barcode scanner operation
  • • Repetitive wrist movement
  • • Contact with sharp product edges
  • • Glare from scanner light
  • • Trip from handheld scanner cords
  • • Damaged cabling or plugs
  • • Contamination from customer items
Executing POS transactions
  • • Data entry errors
  • • Cash handling discrepancies
  • • Pinch points on cash drawers
  • • Customer disputes over pricing
  • • Psychological stress from high demand
  • • Privacy breaches of customer data
Credit card transactions
  • • Card skimming and fraud
  • • Customer data theft
  • • Disputes over charges
  • • Equipment tampering
  • • Electrical shock from EFTPOS units
  • • Armed robbery during cash-out
Gift card and voucher sales
  • • Incorrect activation of gift cards
  • • Fraudulent payment methods
  • • Customer disputes over balances
  • • Data entry errors in POS
  • • Theft of physical gift cards
Handling alcohol sales
  • • Sale to underage customers
  • • Sale to intoxicated persons
  • • Glass bottle breakages
  • • Aggressive customer behaviour
  • • Legal non-compliance with RSA
  • • Manual handling of heavy cartons
Selling dangerous controlled goods
  • • Unauthorised access to controlled items
  • • Chemical exposure from aerosols
  • • Ignition of flammable products
  • • Sale to minors or prohibited persons
  • • Theft of knives or weapons
  • • Regulatory non-compliance
Verifying age for restricted sales
  • • False or fraudulent identification
  • • Confrontation when service refused
  • • Inconsistent ID checking practices
  • • Fines for non-compliance
  • • Psychological stress for young workers
Demo of electronic equipment
  • • Electric shock from faulty leads
  • • Trip hazards from display cables
  • • Overheating of demo units
  • • Customer tampering with displays
  • • Eye strain from bright screens
  • • Theft during demonstrations
Handling returns and contaminated items
  • • Exposure to bodily fluids
  • • Contact with sharp or broken products
  • • Biological contamination of surfaces
  • • Chemical exposure from leaking goods
  • • Pest infestation in returned stock
  • • Manual handling of bulky returns
Roadside and temporary trading
  • • Vehicle collision with stall
  • • Unstable marquees and signage
  • • Environmental exposure to sun
  • • Trip hazards from uneven ground
  • • Unsecured cash and stock
  • • Limited emergency access
Security, robbery and violence
  • • Armed robbery during trading
  • • Verbal abuse from customers
  • • Physical assault on staff
  • • Theft-related confrontation
  • • Psychological trauma post-incident
Housekeeping and end-of-shift close
  • • Slips during cleaning
  • • Trips over stock and equipment
  • • Unsecured cash and records
  • • Failure to isolate equipment
  • • Fatigue-related errors

Need to add specific site requirements?

Don't worry if a specific job step isn't listed above. Once you purchase, simply log in to your Client Portal and add your own custom job steps at no extra cost. We take care of the hard work—creating the hazards and control measures for free—to ensure your document is compliant within minutes.

Legislation & References

This document was researched and developed to align with:

  • Model Code of Practice: How to Manage Work Health and Safety Risks – Guidance on identifying hazards, assessing and controlling risks in retail environments
  • Model Code of Practice: Managing the Work Environment and Facilities – Requirements for safe, accessible and well-maintained retail and checkout areas
  • Model Code of Practice: Hazardous Chemicals – Controls for storage, handling and sale of dangerous or controlled goods in retail settings
  • Model Code of Practice: Manual Tasks – Guidance on minimising musculoskeletal risks from repetitive POS work and stock handling
  • AS/NZS 4801 Occupational health and safety management systems – Framework for integrating this SWMS into an effective OHS management system
  • AS/NZS ISO 31000 Risk management – Guidelines – Principles for systematic risk management across POS and general retail operations
  • Work Health and Safety Act 2011
  • Work Health and Safety Regulations 2017

Standard SWMS Features (Click to Expand)
  • Operational guidelines, with a step-by-step approach to safe work
  • Possible hazards that may be encountered
  • Step-by-step safety procedures to follow
  • Before work starts – Guidelines and Checks
  • Safety measures and guides
  • Operational Safety Checks
  • Before and After Risk Ratings
  • Risk Assessment Matrix
  • High Risk Work Involved
  • Emergency Evacuation Procedure
  • Plant and Equipment
  • Qualifications and Permits
  • Specific Personal Protective Equipment (PPE)
  • Company Personnel Sign-off form

$96.8

Safe Work Australia Aligned