Senior Enforcement Lead

4 weeks ago

Sydney, New South Wales, Australia ASIC Full time

About the Role

ASIC is seeking a highly skilled and experienced Senior Enforcement Investigator to join our team. As a Senior Enforcement Investigator, you will play a leading role in investigations of suspected misconduct and obtaining enforcement outcomes.

Key Responsibilities

  • Develop and implement investigation strategies, including scoping, planning, and conducting investigations.
  • Prepare and compile criminal, civil, and administrative briefs, and provide support to proceedings in State or Federal Courts.
  • Take a leading role in commencing enforcement action, including civil litigation, criminal prosecution, and administrative action.
  • Identify and overcome complex issues arising during investigations.
  • Work as part of multi-disciplinary enforcement teams to project-manage matters and manage resources.
  • Employ a range of evidence gathering techniques, including conducting compulsory examinations, interviewing witnesses, and preparing affidavits.

About You

We are looking for a candidate with extensive experience in an investigative role, ideally working on complex civil or criminal matters in a regulatory or government setting. You will have case/project management and evidence gathering skills, as well as experience in the preparation of briefs of evidence for criminal and/or civil proceedings.

What We Offer

ASIC invests in its people and values a strong cultural environment. Benefits for you include 20 days of annual leave, flexible work arrangements, and a supportive culture where we celebrate wins and express appreciation.

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