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Senior Regulatory Investigator
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We are seeking a skilled investigator to contribute to our team responsible for enforcement outcomes.
This includes assessing referrals, conducting investigations, and preparing briefs for administrative action or litigation.
Key Responsibilities- Project manage and contribute to the investigation of suspected misconduct in areas regulated by ASIC.
- Conduct investigative tasks including data analysis, drafting notices, and collecting documents.
- Interview and obtain information from witnesses.
- Identify legal issues and provide advice on evidence admissibility and statutory powers.
- Assist with commencing and conducting civil litigation in the Federal Court.
- A relevant tertiary qualification is essential.
- You possess strong investigative analytical skills experience managing complex investigations and proficiency in digital applications.
- You can effectively present complex information to diverse audiences through excellent writing and verbal communication skills.
- You have a demonstrated capacity to build relationships with internal external stakeholders and professional networks.
