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Financial Conduct Experts
3 weeks ago
Financial Conduct Experts Sought
We are seeking Financial Conduct Experts to make a direct impact on creating a fair, strong, and efficient financial system.
About the Role
As a Financial Conduct Expert, you will contribute to investigations of suspected misconduct, including obtaining enforcement outcomes. You will have the opportunity to participate in varied, interesting, and impactful work.
- Prepare and conduct enforcement actions including civil litigation, criminal prosecution, and administrative measures.
- Assist in the preparation and compilation of criminal, civil, and administrative briefs and support proceedings in State or Federal Courts.
- Work as part of multi-disciplinary enforcement teams.
- Engage in investigation planning and strategy discussions.
- Project manage matters and provide investigative support to officers.
- Evidence gathering techniques such as examinations, witness interviews, search warrants, affidavits, and notices.
- Utilise technology and systems to derive insights from data and documents.
- Interpret and apply relevant laws to your work.
About Us
The Enforcement Group conducts initial inquiries, compliance activities, or enforcement actions across various sectors excluding markets.
The ideal candidate will be analytical, proactive, outcome-driven, and comfortable working with complex information in a changing environment. You will have a collaborative style and enjoy working within a skilled team.
Key Responsibilities
- Conduct investigations and prepare reports.
- Collaborate with other teams to achieve objectives.
- Manage multiple projects simultaneously.
- Communicate effectively with stakeholders.
