Financial Enforcement Specialist

2 days ago

Brisbane, Queensland, Australia beBeeEnforcement Full time $94,198 - $112,011

Job Title: Financial Enforcement Specialist

We are seeking a highly skilled and experienced Financial Enforcement Specialist to join our team. The successful candidate will work as part of a multi-disciplinary team to support and conduct investigations and associated litigation leading to enforcement outcomes.

Key Responsibilities:
  • Project managing and contributing to the investigation of suspected misconduct in areas that ASIC regulates, including drafting/serving compulsory notices, collecting and reviewing documents.
  • Conducting investigative tasks including the analysis of large electronic data sets using specific software, interviewing and obtaining information from a range of witnesses.
  • Assisting with commencing and conducting civil litigation in the Federal Court, compiling briefs of evidence for the CDPP and assisting the CDPP to prepare for and conduct criminal prosecutions.
Requirements:
  • A relevant tertiary qualification;
  • Investigative and analytical skills with experience planning and managing complex investigations and projects through to conclusion;
  • Skills in analysing and interrogating large complex data and evidence, and drive to understand the issues and take appropriate action;
  • Experience effectively presenting complex information to different target audiences through strong business writing and verbal communication skills;
  • Experience building and maintaining relationships with senior internal and external stakeholders and professional networks;
  • Demonstrated capacity to use a variety of digital applications for investigative, research and data collation purposes;
  • Experience applying the Corporations Act, ASIC Act and other relevant legislation is desirable.
About You:

We are looking for someone who is self-motivated, results-driven and able to work effectively in a team environment. The successful candidate will have excellent written and verbal communication skills, and be able to build and maintain relationships with stakeholders at all levels.

What We Offer:

We offer a competitive salary package, opportunities for career development and a supportive team environment. If you are a motivated and experienced Financial Enforcement Specialist looking for a new challenge, please apply today.

  • Enforcement Specialist

    2 days ago

    Brisbane, Queensland, Australia beBeeenforcement Full time $94,198 - $112,011

    Enforcement SpecialistWe are seeking a highly skilled Enforcement Specialist to join our team. In this role, you will have the opportunity to contribute to maintaining the integrity of the financial system and protecting consumers from harm.

  • Tobacco Enforcement Specialist

    3 days ago

    Brisbane, Queensland, Australia beBeeCompliance Full time $76,676 - $103,765

    Job OverviewTobacco Enforcement SpecialistThis is an opportunity to lead and manage tobacco enforcement initiatives, ensuring compliance with public health laws.Key ResponsibilitiesYou will conduct inspections, gather evidence, prepare reports, and represent cases in court as a proactive enforcement officer.Additionally, you will engage in sample collection,...

  • El2 Director, Enforcement

    3 days ago

    Brisbane, Queensland, Australia Buscojobs Full time

    OverviewJoin to apply for the EL2 Director, Enforcement role at AUSTRACAs Australia's Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) regulator and financial intelligence unit, AUSTRAC is responsible for detecting, deterring and disrupting criminal exploitation of the Australian financial system, to protect the Australian community from...

  • Enforcement Investigators

    3 days ago

    Brisbane, Queensland, Australia ASIC Full time

    OverviewA future with ASIC means that your work will contribute to ASIC's vision for a fair, strong and efficient financial system for all Australians. We value those with sharp, analytical minds and are open to challenging the way things are done.The Enforcement and Compliance Group (ECG) plays a central role within ASIC, with teams conducting initial...

  • Enforcement Investigators

    3 days ago

    Brisbane, Queensland, Australia ASIC Full time

    OverviewA future with ASIC means that your work will contribute to ASIC's vision for a fair, strong and efficient financial system for all Australians. We value those with sharp, analytical minds and are open to challenging the way things are done.The Enforcement and Compliance Group (ECG) plays a central role within ASIC, with teams conducting initial...

  • Director of Enforcement Operations

    4 days ago

    Brisbane, Queensland, Australia beBeeEnforcement Full time $150,000 - $180,000

    ">Job Title: Director of Enforcement Operations">The role involves leading the development and implementation of strategic initiatives to combat financial crime.A key focus area is providing high-level leadership to teams investigating non-compliance with anti-money laundering and counter-terrorism financing laws.Candidates should possess expertise in...

  • Enforcement Attorney

    5 days ago

    Brisbane, Queensland, Australia beBeeLawyer Full time $94,198 - $153,000

    Job Description">As a Lawyer in the Markets Enforcement team, you will play a key role in ensuring the integrity of the financial system and protecting consumers from harm. You will work closely with other teams to identify and investigate suspected market misconduct, and take formal enforcement action where necessary.Key responsibilities include:">Managing...

  • El2 Director, Enforcement

    1 day ago

    Brisbane, Queensland, Australia AUSTRAC Full time

    Join to apply for the EL2 Director, Enforcement role at AUSTRAC 2 days ago Be among the first 25 applicants Join to apply for the EL2 Director, Enforcement role at AUSTRAC As Australia's Anti Money Laundering (AML)/Counter Terrorism Financing (CTF) regulator and financial intelligence unit, AUSTRAC is responsible for detecting, deterring and disrupting...

  • Enforcement Lawyers

    5 days ago

    Brisbane, Queensland, Australia ASIC Full time

    Join to apply for the Enforcement Lawyers role at ASIC2 days ago Be among the first 25 applicantsJoin to apply for the Enforcement Lawyers role at ASICDo you want to make a direct impact on creating a fair, strong, and efficient financial system for all Australians?Do you want to work on a variety of high-profile investigations into suspected...

  • Market Enforcement Lawyer

    3 days ago

    Brisbane, Queensland, Australia beBeeLawyer Full time $145,600 - $153,000

    Market Enforcement Lawyer">Join a collaborative team to drive change in the financial system and contribute to maintaining its integrity. As a Market Enforcement Lawyer, you will play a key role in investigating suspected market misconduct and taking formal enforcement action.Job Description">">Investigate and analyze large electronic data sets using...