Senior Financial Investigator/Regulatory Specialist

Job DescriptionWe are seeking a results-driven professional to lead a team responsible for undertaking regulatory investigations in accordance with Australian Government Inspectorate Service (AGIS) requirements. This role requires someone who is self-motivated, enjoys complex work and can operate with limited supervision.The Assistant Director will have a...

Financial Analyst PositionWe are seeking an experienced and skilled Financial Analyst to join our team.The successful candidate will be responsible for conducting thorough financial investigations and analysis using advanced accounting software and tools. This includes extracting data, preparing detailed reports, reconstructions, and flow charts of financial...

Job Title: Senior Financial Services Regulatory Content SpecialistA leading role for a legally qualified professional with a passion for the financial services sector, where you'll lead the development of high-impact regulatory content.About The RoleThis is an exceptional opportunity to drive thought leadership, influence industry best practice, and help...

Join to apply for the Financial Investigator role at ASICInternal – Financial Investigator, Forensic Accounting ServiceLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September 2025The role offered is temporary, for 12 months.OverviewForensic...

Join to apply for the Financial Investigator role at ASICInternal – Financial Investigator, Forensic Accounting ServiceLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September 2025The role offered is temporary, for 12 months.OverviewForensic...

Senior Regulatory Officer - Child SafeguardingThe Queensland Early Childhood Regulatory Authority is seeking two experienced investigators to contribute to the Child Safeguarding team, a specialist regulatory team responsible for the assessment and investigation of allegations of sexual abuse and misconduct in early childhood education and care...

Senior Regulatory Officer - Child SafeguardingThe Queensland Early Childhood Regulatory Authority is seeking two experienced investigators to contribute to the Child Safeguarding team, a specialist regulatory team responsible for the assessment and investigation of allegations of sexual abuse and misconduct in early childhood education and care...

OverviewSenior Regulatory Officer - Child Safeguarding, two vacancies in the Queensland Early Childhood Regulatory Authority (QECRA). The Child Safeguarding team is a specialist regulatory team responsible for the assessment and investigation of allegations of sexual abuse and misconduct in early childhood education and care services. This role supports...

OverviewSenior Regulatory Officer - Child Safeguarding, two vacancies in the Queensland Early Childhood Regulatory Authority (QECRA). The Child Safeguarding team is a specialist regulatory team responsible for the assessment and investigation of allegations of sexual abuse and misconduct in early childhood education and care services. This role supports...

Regulatory Oversight Manager Role\You will lead a team within the Compliance Unit, driving performance to meet key objectives.Direct Senior Compliance Officers to ensure they meet performance targets.Conduct thorough investigations into breaches of consumer legislation and financial crimes.Manage and report on significant complaints, ensuring effective...