Corporations & Corporate Governance
Melbourne |Executive Level 1
Position Description – EL1 Investigator (Data Analytics) – Jule 2020.pdf (PDF, 151KB)
With ASIC you are choosing to be a part of a collegiate and stimulating organisation that’s transforming Australia’s financial system.
Be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians.
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.
ASIC regulates market infrastructure providers, market participants, investment banks, market conduct, trading issues and supervision of listed and OTC markets, to ensure trust and confidence in Australia’s Financial markets.
Market 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 Department of Public Prosecution (CDPP) to secure criminal convictions and taking administrative action through the Market Disciplinary Panel.
As an Investigator (Data Analytics) you will make an important contribution to enforcement actions by applying your expert skills in relation to breaches of relevant markets, corporate and criminal legislation. This will include:
To be successful in this role, you will need to demonstrate the following experience and capabilities: