Financial Intelligence Specialist

1 week ago

Sydney, New South Wales, Australia beBeeDataDriven Full time $81,696 - $101,231

At ASIC, you can be the change that ensures a fair and efficient financial system for all Australians.

Role Overview

As an Information Analyst, your main focus is service delivery through using restricted information sources to provide actionable insights to key stakeholders.

Main Responsibilities
  • Ensure compliance with national policies and privacy requirements by providing tactical intelligence to enforcement teams.
  • Conduct complex searches across various sources within stipulated timeframes.
  • Analyse data and summarise it into accurate reports, delivering actionable insights.
Requirements
  • Relevant qualifications or experience in law enforcement, legal, accounting, finance, or government.
  • A strong interest in data analysis and applying legislation to deliver results.
  • Skilled in using multiple software systems, including Microsoft Office and databases.
About Us

We regulate corporations, markets, and consumer credit, ensuring integrity and protection in the Australian financial system.

This role involves working closely with our teams to drive positive change and promote market integrity. If you have the necessary skills and passion for this field, we encourage you to explore this opportunity further.

You will be responsible for providing critical insights that inform business decisions and contribute to the growth of our organisation.

This is a unique chance to make a meaningful impact and work towards creating a more transparent and secure financial environment.

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