Australian Securities and Investments Commission

Investigator

Market Integrity Team
Deterrence Group

Take a high profile role in regulating the Australian Financial markets

Acting on referrals from the Australian Securities Exchange (ASX) and the Australian public, the Market Integrity Team deals with investigations and litigation concerning the full spectrum of high profile cases, relating to market integrity including insider trading.

Consisting of law enforcement professionals, accountants and lawyers, this team takes both reactive and proactive action to regulate the market. The projects handled by our diverse team are focused upon building confidence in Australia’s capital markets.

If you have the ability to think on your feet and make critical decisions, as well as have experience in law enforcement and investigation within a legal system similar to Australia’s, then this is your opportunity to:

  • Plan and conduct investigations
  • Analyse evidence, documents and/or computer based records to support allegations of misconduct and how that evidence can be obtained in admissible form.
  • Liaise with key stakeholders (i.e. CDPP, police, witnesses, liquidators and administrators, accountants, external lawyers and counsel, and other government agencies both locally and internationally) to gather evidence and ensure all stakeholders are kept updated on investigations.
  • Compile briefs of evidence, determining whether allegations of misconduct can be supported, as well as analysing how that evidence can be obtained in admissible form, whether in a criminal, civil or administrative context.


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.

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