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Investigator

2 months ago

Sydney, New South Wales, Australia ASIC Full time
About the Role

We are seeking a highly skilled Investigator or Lawyer to join our team at ASIC, responsible for managing and conducting investigations and litigation leading to enforcement outcomes.

Key Responsibilities
  • Project manage and conduct investigations and litigation to identify and address market misconduct.
  • Work with a multi-disciplinary team to gather evidence, analyze regulatory breaches, and develop enforcement strategies.
  • Conduct examinations, interviews, and participate in search warrants to gather evidence.
  • Present findings and recommendations to executives and the Commission.
Requirements
  • Relevant investigative and/or litigation experience in financial services, regulatory environments, law enforcement, or corporate and commercial law.
  • Excellent communication and stakeholder management skills.
  • Ability to manage complex legal or investigative cases.
  • A passion for using expertise to make a positive difference in Australia's financial system.
What We Offer
  • Dynamic and varied enforcement, litigation, and regulatory work.
  • Professional development opportunities.
  • Flexible working arrangements, including remote work options.
  • A supportive culture that values employee well-being and celebrates successes.