THE TEAM

The Strategic Surveillance, Banking and Data (SSBD) team delivers proactive surveillance outcomes across the Regulation & Supervision (R&S) group through surveillance expertise, running complex surveillances, leading group wide activities, surveillance projects within and between sector teams. The skills within the team will also be deployed to enable a focussed and swift response to specific ASIC wide or priority projects.
SSBD is responsible for the regulation and supervision of the banking sector and strategically important financial institutions. This includes proactive engagement with and monitoring of firms to understand and respond to emerging issues for the firm or industry and provide strategic direction and technical expertise for ASIC’s work in the sector.
The team collaborates with other parts of ASIC in ensuring consistent and effective delivery of ASIC’s regulatory priorities, including through the identification of supervision and surveillance best practice and sharing our knowledge and expertise. The data team, also within SSBD, designs and delivers specialist data analytics for R&S.

ASIC’s Strategic Surveillance, Banking and Data team is looking for an experienced Analyst / Lawyer to work on key projects and activities.

• Strategic Surveillance, Banking and Data Team
• Deliver best practice surveillance processes that enable strong, influential regulatory outcomes
• Permanent role, hybrid (50/50). All locations considered.
• Applications close at 11:59pm ADST/AEST, Wednesday 23 Jul

AT ASIC, YOU CAN BE THE CHANGE THAT ENSURES A FAIR, STRONG AND EFFICIENT FINANCIAL SYSTEM FOR THE BENEFIT OF ALL AUSTRALIANS. CONTRIBUTE TO DELIVERING ON ASIC’S PURPOSE, VISION, AND STRATEGIC PRIORITIES TO HELP MAINTAIN THE INTEGRITY OF THE FINANCIAL SYSTEM AND PROTECT CONSUMERS FROM HARM.

ASIC’s Strategic Surveillance, Banking and Data team is looking for an experienced Analyst / Lawyer to work on key projects and activities.

• Strategic Surveillance, Banking and Data Team
• Deliver best practice surveillance processes that enable strong, influential regulatory outcomes
• Permanent role, hybrid (50/50). All locations considered.
• Applications close at 11:59pm ADST/AEST, Wednesday 23 July

THE ROLE

An Analyst/Lawyer will work on complex tasks, contribute to projects and collaborate across teams, to implement best practice surveillance processes, and maintain strong relationships with key ASIC stakeholders.

In addition, you will be:

• Assisting with the delivery of thematic surveillances and ASIC wide or priority projects as required including planning and conduct of reviews, identifying, collecting and analysing information and data and formulating recommendations supported by evidence/ data.
• Analysing data and information to identify trends, patterns, and relationships on key regulatory issues, with the ability to represent qualitative and quantitative findings.
• Clear and concise communication and reporting on supervision, surveillance and projects, including creating high quality detailed reports, papers and documents for a range of internal and external stakeholders.
• Supporting and participating in the planning and delivery of meetings with internal and external stakeholders.
• Assessing applications to ASIC to exercise its discretionary powers, make recommendations and give effect to decisions.
• Maintaining knowledge of ASIC’s regulatory framework and toolkit, relevant legislative and reporting requirements, domestic and international developments, and best industry practice models.
• Active use of best practice, data driven surveillance methodology and identification of new and improved ways to deliver priorities.

PLEASE NOTE THAT ROLES ARE AVAILABLE AT EITHER ASIC4 OR EL1 CLASSIFICATION.

• ASIC4 - from $94,198 + 15.4% superannuation: candidates with minimum 3-5 years’ relevant experience.
• EL1 - from $123,444 + 15.4% superannuation: candidates with minimum 5-6 years’ relevant experience.
  You will be asked to indicate the classification that you wish to apply for.