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About the Role
As a key member of the ASIC team, you will be responsible for managing and contributing to large, complex investigations into suspected misconduct in greenwashing and ESG misconduct.
Key Responsibilities
- Manage and/or contribute to large, complex investigations, utilizing technology to analyze data, information, and documentation to identify and present relevant evidence.
- Employ a range of evidence gathering techniques, including conducting examinations, interviewing witnesses, taking complex statements, and undertaking document review using electronic tools.
- Identify complex legal issues arising in investigations and provide support to ASIC Litigation Counsel in commencing and conducting civil litigation in the Supreme and/or Federal Courts.
- Communicate with external parties in relation to issues arising during the course of the investigation.
Requirements
- A relevant tertiary qualification, including law, commerce, accounting, finance, data science, or other relevant discipline.
- Experience in a role involving investigation, case management, evidence gathering processes, project management, or detection of misconduct, including the conduct of civil litigation and/or the preparation of criminal briefs of evidence.
- Ability to plan, deliver, and manage complex investigations through to completion.
- Strong legislative and evidence analysis skills, as well as highly developed writing and drafting skills.
- Demonstrated ability to use digital investigative tools and confidence presenting, building rapport, interviewing, and advocating an organization's position in complex issues.
Classification and Remuneration
- ASIC4: from $90,000 with 3-5 years of relevant experience.
- EL1: from $118,000 with 5-6 years of relevant experience.
- EL2: from $141,000 with 7+ years of relevant experience.
