Senior Investigator

 

Deterrence - Credit team

Take action and enforce new credit legislation

The Financial Economy Group within ASIC is committed to protecting investors and consumers and increasing market integrity. Within this Group, Deterrence teams are responsible for undertaking major investigations, civil actions and prosecutions to enforce the law and drive behavioural change.

With the goal of securing ????? ????? in the credit industry, this position will be part of a new Credit Deterrence Team to assist with the transition of credit regulation from the States and Territories to the Commonwealth. The team will operate as part of ASIC's Deterrence capability to take fast and effective action when enforcing new national credit legislation and regulating credit participants.

If you have a background in investigation or forensic accounting and experience with fair trading and compliance, then this could be your opportunity to lead a new multi-skilled team, as you:

• Gather and analyse evidence by conducting examinations and obtaining relevant documents to assist in the compilation of briefs of evidence for the conduct of civil and administrative proceedings, or for provision to the DPP for conduct of criminal proceedings, as appropriate.
• Compile briefs of evidence where required (i.e. complete evidence matrixes, summary of facts, examinations, statement taking, completing investigator's memorandums, etc) and make outcome recommendations to allow the DPP) to assess evidence gathered during ????? ????? so appropriate action can be taken.
• Liaise with key stakeholders (i.e. DPP, police, witnesses, liquidators and administrators, accountants, external lawyers and counsel, and other government agencies) to gather evidence and ensure all stakeholders are kept updated on the investigation.

Please view the attached position description for more information or click ‘apply’ to submit your application.

The advertised position may be a Position of Trust, which will require the successful applicant to be an Australian citizen (or eligible for citizenship) and subject to the successful completion of a security assessment.