Senior Enforcement Lawyer

2 weeks ago

Sydney, New South Wales, Australia ASIC Full time

Job Summary

This role is part of ASIC's Enforcement Investigation Team, responsible for investigating suspected misconduct and obtaining enforcement outcomes. The ideal candidate will have significant senior experience in investigation, case/project management, and the conduct of civil litigation and/or preparation of criminal briefs of evidence.

Key Responsibilities

  1. Guide the development of investigation strategy as well as the scoping, planning, and conduct of investigations.
  2. Take a leading role in the preparation and compilation of criminal, civil, and administrative briefs and provide support to any proceedings in State or Federal Courts.
  3. Take a leading role in commencing enforcement action, including civil litigation, criminal prosecution, and administrative action.

About You

The ideal candidate will be inquisitive, have an analytical mindset, and be comfortable working with complex information in a changing environment. They will be proactive and outcome-driven, with the ability to see how their work contributes to the bigger picture. With a consultative and collaborative interpersonal style, they will enjoy working as part of a large, multi-skilled team.

Requirements

  1. Legal qualifications and a current practicing certificate.
  2. Significant senior experience involving investigation, case/project management, and the conduct of civil litigation and/or preparation of criminal briefs of evidence.
  3. Experience in the conduct of complex litigation.
  4. An understanding of the law, practice, and policy relating to the Corporations Act, the National Consumer Credit regime, the ASIC Act, and other relevant financial services legislation.

What We Offer

ASIC invests in its people and values a strong cultural environment. Benefits include 20 days of annual leave, plus additional paid leave during the Christmas closedown, and 18 days of personal leave. Flexible work arrangements and part-time options are also available.

  • Senior Enforcement Lawyer

    4 weeks ago

    Sydney, New South Wales, Australia ASIC Full time

    About the RoleASIC is seeking a highly skilled and experienced Senior Enforcement Lawyer to join our team. As a Senior Enforcement Lawyer, you will play a leading role in investigations of suspected misconduct and obtaining enforcement outcomes.Key ResponsibilitiesDevelop and implement investigation strategies, including scoping, planning, and conducting...

  • Enforcement Lawyer

    4 weeks ago

    Sydney, New South Wales, Australia ASIC Full time

    About the RoleASIC is seeking a highly skilled Enforcement Lawyer to join our team. As an Enforcement Lawyer, you will play a critical role in managing and contributing to investigations of suspected misconduct and obtaining enforcement outcomes.Key ResponsibilitiesSupport the scoping, planning, and conduct of investigations.Identify and address complex...

  • Senior Lawyer

    4 weeks ago

    Sydney, New South Wales, Australia ASIC Full time

    Job SummaryASIC is seeking a highly skilled Senior Lawyer to join its Markets Enforcement team. As a Senior Lawyer, you will play a critical role in managing complex cases from investigation through to enforcement, including the preparation of legal briefs, providing legal advice, and working with external counsel.About the RoleThe Senior Lawyer will be...

  • Enforcement Lawyer

    3 weeks ago

    Sydney, New South Wales, Australia ASIC Full time

    **About the Role**As an Enforcement Lawyer at ASIC, you will play a key role in managing and contributing to investigations of suspected misconduct and obtaining enforcement outcomes. You will have the opportunity to participate in varied, interesting and impactful work, collaborating with multi-disciplinary enforcement teams to project-manage matters and...

  • Senior Lawyer

    4 weeks ago

    Sydney, New South Wales, Australia ASIC Full time

    Role OverviewAs a Senior Lawyer at ASIC, you will play a critical role in enforcing market integrity and protecting investors and consumers in Australia's financial system. You will be responsible for managing complex cases from investigation through to enforcement, including the preparation of legal briefs, providing legal advice, and working with external...

  • Enforcement Lawyers

    2 weeks ago

    Sydney, New South Wales, Australia ASIC Full time

    Role OverviewAs an Enforcement Lawyer in ECG, you will be part of a multi-disciplinary enforcement team, working on investigations of suspected misconduct and obtaining enforcement outcomes. Your expertise will be crucial in managing and contributing to these investigations, as well as participating in varied, interesting, and impactful work.Key...

  • Senior Enforcement Lead

    4 weeks ago

    Sydney, New South Wales, Australia ASIC Full time

    About the RoleASIC is seeking a highly skilled and experienced Senior Enforcement Investigator to join our team. As a Senior Enforcement Investigator, you will play a leading role in investigations of suspected misconduct and obtaining enforcement outcomes.Key ResponsibilitiesDevelop and implement investigation strategies, including scoping, planning, and...

  • Senior Enforcement Lead

    3 weeks ago

    Sydney, New South Wales, Australia ASIC Full time

    About the RoleASIC is seeking a highly skilled and experienced Senior Enforcement Investigator to join our team. As a Senior Enforcement Investigator, you will play a leading role in investigations of suspected misconduct and obtaining enforcement outcomes.Key Responsibilities:Develop and implement investigation strategies, including scoping, planning, and...

  • Senior Enforcement Investigator

    3 weeks ago

    Sydney, New South Wales, Australia ASIC Full time

    Job SummaryASIC is seeking a highly skilled Senior Enforcement Investigator to join its team. As a key member of our enforcement team, you will play a leading role in investigating suspected misconduct and obtaining enforcement outcomes.About the RoleThis is an exciting opportunity to work on varied, interesting, and impactful work. As a Senior Enforcement...

  • Senior Enforcement Lead

    4 weeks ago

    Sydney, New South Wales, Australia ASIC Full time

    About the RoleASIC is seeking an experienced and skilled professional to fill a Senior Enforcement Investigator position. As a key member of our enforcement team, you will play a leading role in investigations of suspected misconduct and obtaining enforcement outcomes.Key ResponsibilitiesDevelop and implement investigation strategies, including scoping,...

  • Senior Commercial Lawyer

    1 week ago

    Sydney, New South Wales, Australia Xero Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Commercial Lawyer to join our team at Xero. As a Senior Commercial Lawyer, you will play a key role in providing legal advice and support to our business, with a focus on commercial matters.About the RoleIn this exciting opportunity, you will work closely with our business stakeholders to...

  • Senior Commercial Lawyer

    2 weeks ago

    Sydney, New South Wales, Australia AFL Recruitment Full time

    About This OpportunityWe are seeking a highly skilled and ambitious Senior Commercial Lawyer to join our team in Sydney. As a key dual commercial/property lawyer, you will have the opportunity to work on high-profile cases, manage your own files from start to finish, and contribute to the firm's strategic growth initiatives.Job DescriptionCommercial...

  • Senior Financial Regulatory Lawyer

    4 weeks ago

    Sydney, New South Wales, Australia AFL Recruitment Full time

    As a key member of our Financial Services/Regulatory team, you'll thrive on representing BLUE-CHIP clients in complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice, the ePayments Code and the ASIC Act.Our client is a multi-award winning 'high-tech' international law firm with a...

  • Senior Financial Lawyer

    4 days ago

    Sydney, New South Wales, Australia AFL Recruitment Full time

    Job OverviewWe are seeking a Senior Financial Lawyer with expertise in Anti-Money Laundering and Counter-Terrorism Financing to join our team. As a key member of our Financial Services/Regulatory team, you will have the opportunity to work on complex financial regulatory matters, advise clients on AML/CTF issues, and contribute to the growth of our...

  • Senior Financial Regulatory Lawyer

    4 weeks ago

    Sydney, New South Wales, Australia AFL Recruitment Full time

    **Financial Regulatory/Anti-Fraud Role**We are seeking a highly skilled Senior Financial Regulatory Lawyer to join our team at AFL Recruitment. As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients in complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act,...

  • Senior Trade Mark Attorney/Trade mark Lawyer

    4 weeks ago

    Sydney, New South Wales, Australia AFL Recruitment Full time

    **Unlock Your Potential as a Senior Trade Mark Attorney/Trade mark Lawyer**Award-winning firm seeks a highly skilled and ambitious Trade Mark Attorney/Trade mark Lawyer to join their national team. As a key member, you will have autonomy to manage your own practice, advising blue-chip clients on a full spectrum of trade mark issues.**What We...

  • Senior Financial Lawyer

    4 weeks ago

    Sydney, New South Wales, Australia AFL Recruitment Full time

    **Financial Services Regulatory Expert Role**Our client is a leading international law firm with a strong reputation for excellence in financial regulation. They are seeking a Senior Financial Lawyer to join their Financial Services Regulatory team.**Key Responsibilities**Advising clients on complex financial regulation matters, including AML/CTF Act,...

  • Senior Regulatory Lawyer and Director

    1 week ago

    Sydney, New South Wales, Australia ASIC Full time

    A rewarding opportunity awaits at ASIC to drive a fair, strong and efficient financial system for all Australians. About the RoleAs Senior Regulatory Lawyer and Director, you will lead the Legal Services Group for Australia's corporate, markets, financial services and consumer credit regulator.The role reports directly to the Chief Executive Officer and is...

  • Senior Construction Lawyer

    3 weeks ago

    Sydney, New South Wales, Australia AFL Recruitment Full time

    **AFL Recruitment Presents:** Construction Litigation Lawyer OpportunityOur esteemed client, a reputable commercial law firm, is seeking an accomplished Construction Litigation Lawyer to join their dynamic team.The Role:As a key member of the winning litigation team, you will take on a challenging and rewarding role, reporting to the Litigation Director. You...

  • Senior Trade Mark Attorney/Trade mark Lawyer

    4 weeks ago

    Sydney, New South Wales, Australia AFL Recruitment Full time

    **Unlock Your Potential as a Trade Mark Attorney/Trade mark Lawyer**Join a premier integrated intellectual property firm as a senior trade mark attorney/trade mark lawyer and take your career to the next level. With a strong focus on career growth and development, you will have the opportunity to work with a diverse range of blue-chip clients and be part of...