Analyst (Legal or Accounting) | National
|Attachments:|| Position Description - AI - MBR - ASIC4 Analyst - 201907.pdf (PDF, 107KB)
- Assessment & Intelligence
- $81,427 to $91,268 (depending on experience) plus up to 15.4% superannuation and a performance bonus
- Melbourne, Sydney, Brisbane and Perth
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.
Misconduct and Breach Reporting is a national team of professionals responsible for the assessment and action on reports of alleged misconduct and breach notifications received by ASIC from members of the public and regulated businesses. You may be assessing reports of misconduct relating to financial services, credit, corporate governance and insolvency as well as markets misconduct, for consideration of enforcement or other action which is critical to ASIC's work in maintaining consumer confidence and market integrity. The team operates within a dynamic and fast-paced regulatory environment, and good time management is essential. We communicate with internal and external stakeholders (including members of the public) in relation to their reports in writing and by telephone.
As an Analyst, you will be required to:
- Review, assess and report on misconduct and breach reports of moderate to high complexity received by ASIC;
- Manage a list of cases allocated to you, ensuring that sound judgement is exercised and that matters are progressed in line with ASIC's strategic priorities;
- Coordinate appropriate inquiries using internal and external databases, liaise with external parties who may be able to provide information to ASIC, and exercise ASIC's compulsory powers where appropriate, to assist in the timely and accurate assessment of misconduct and breach reports received by ASIC; and
- Conduct research including legal research and prepare recommendations on a range of issues relating to the assessment of matters involving the Corporations Act, ASIC Act and other relevant legislation.
- A relevant tertiary qualification in accounting, finance and/or law is highly desirable.
- Experience gained in financial services, a regulatory environment, or in corporate and commercial law is desirable.
- Transactional experience in law or accounting is highly desirable.
ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator.
ASIC has a broad mandate. We are a regulator; a policy advisory body; a consumer protection agency; a licensing body; a financial educator and consumer advocate; and a company and professional registry. And we are a law enforcement agency.
This work is directed to one principal aim: to realise ASIC's vision for a fair, strong and efficient financial system for all Australians.
Underpinning ASIC's vision is the recognition that every cent in the financial system is other people's money.
A future with ASIC means that your work will contribute to achieving ASIC's vision.
ASIC is committed to a providing a diverse and inclusive workplace where the very best talent in Australia chooses to work. Indigenous Australians are encouraged to apply as well as applicants from all backgrounds and with different abilities.
To work with us, you must be an Australian citizen, and be prepared to complete an ASIC Suitability and Baseline Assessment which is issued by ASIC's Personnel Security Team.
Please view the position description for more information or click ‘apply' to start your application