Clearcompany | Senior Specialist (Investigations) | Australia

Details of the offer

A 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 what you will bring. We value those with sharp, analytical minds and are open to challenging the way things are done. The key duties of the position include: The team Markets Enforcement is part of the Markets Group, responsible for taking enforcement action on matters such as continuous disclosure, insider trading, market manipulation, and misconduct by retail OTC.Markets Enforcement investigates suspected market misconduct and takes formal enforcement action in response to suspected breaches of the Corporations Act and Market Integrity Rules. This includes commencing civil proceedings, working with the Commonwealth Director of Public Prosecutions (CDPP) to secure criminal convictions and taking administrative action through the Market Disciplinary Panel. Working at the forefront of regulatory enforcement, you will report to the Senior Executive Leader. The role As a Senior Specialist, you will play a pivotal role in driving high-priority investigations and delivering critical enforcement outcomes. If you are a leader with a passion for tackling complex challenges and shaping the future of market enforcement, this role is for you. Your key accountabilities include: Leading and sponsoring complex investigations to achieve criminal and civil litigation outcomes.Providing strategic and technical guidance to investigative teams.Challenging case theories to strengthen evidence and outcomes.Fostering innovation by embedding cutting-edge investigative techniques and technology.Building and maintaining strong relationships with key stakeholders, including regulators, police, and legal experts.Mentoring and coaching teams to build capability and deliver impactful results.


Nominal Salary: To be agreed

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