Financial System Integrity Specialist

1 day ago

Sydney, New South Wales, Australia beBeeEnforcement Full time $94,198 - $112,011
Job Overview

At ASIC, you can be the change that ensures a fair and efficient financial system for the benefit of all Australians. You will contribute to delivering on ASIC's purpose and strategic priorities to help maintain the integrity of the financial system and protect consumers from harm.

The Role

As an Investigator, you will work as part of a multi-disciplinary team to support and conduct investigations and associated litigation leading to enforcement outcomes. Key responsibilities include:

  • Project managing and contributing to the investigation of suspected misconduct in areas that ASIC regulates.
  • Conducting investigative tasks including analysis of large electronic data sets using specific software, drafting and serving compulsory notices, collecting and reviewing documents.
  • Interviewing and obtaining information from a range of witnesses.

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