Senior Enforcement Lawyers
vor 3 Wochen
Prepare and conduct high-profile enforcement action, including civil litigation, criminal prosecution, and administrative action.Enjoy a 50/50 hybrid work-from-home modelAdditional leave entitlements and flexible work arrangementsContinuing Professional Development - ongoing formal and informal training opportunities and mentoring programsPermanent & temporary opportunities available, all locations consideredA 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.Our teamASIC's Enforcement and Compliance Group (ECG) is responsible for the conduct of ASIC's initial inquiries, compliance, and enforcement work across a range of sectors. In 2022-23, more than 130 new investigations were commenced and enforcement actions resulted in 35 criminal convictions and almost $190 million in civil penalties and fines imposed by the courts. As one of ASIC's largest business groups, Enforcement and Compliance is constantly working on a variety of new and interesting projects and priorities, meaning that opportunities to join the team are frequently arising across our various teams.The roleAs a Senior Lawyer, you will take a leading role in investigations of suspected misconduct and obtaining enforcement outcomes. You will have the opportunity to participate in varied, interesting, and impactful work. More specifically, you will be relied on to:Guide the development of investigation strategy as well as the scoping, planning, and conduct of the investigation.Take a leading role in the preparation and compilation of criminal, civil, and administrative briefs and provide support to any proceedings in State or Federal Courts (IEA only).Take a leading role in commencing enforcement action including civil litigation, criminal prosecution, and administrative action.Additionally, you will be expected to:Identify and address complex legal issues arising during investigations.Provide advice about evidentiary requirements and the use of ASIC's statutory powers.Work as part of multi-disciplinary enforcement teams to project-manage matters and manage resources.Employ a range of evidence gathering techniques, including conducting compulsory examinations, interviewing witnesses, participating in the execution of search warrants, taking witness statements, preparing affidavits, and issuing compulsory notices.Utilise ASIC's evidence management technology and other systems to derive insights from data, information, and documents.Prepare and compile criminal, civil, and administrative briefs and provide support to any proceedings in State or Federal Courts (IEA only).Prepare administrative briefs for consideration by an ASIC Delegate and provide support to any administrative hearings.Contribute to commencing enforcement action, including civil litigation and criminal prosecution, and provide support to any proceedings in State or Federal Courts.Experience in the conduct of complex civil litigation or criminal matters is necessary for lawyers in the IEA teams. Experience in industries regulated by ASIC, including superannuation, insurance, credit, banking, wealth management/financial advisory, or insolvency will also be well regarded.About youAs the ideal candidate, you will be inquisitive, have an analytical mindset, and be comfortable working with complex information in a changing environment. You will be proactive and outcome-driven, with the ability to see how your work contributes to the bigger picture. With a consultative and collaborative interpersonal style, you will enjoy working as part of a large, multi-skilled team.In addition, you will have:Legal qualifications and a current practicing certificate.Significant, senior experience involving investigation, case/project management, and the conduct of civil litigation and/or preparation of criminal briefs of evidence.Experience in the conduct of complex litigation.An understanding of the law, practice, and policy relating to the Corporations Act, the National Consumer Credit regime, the ASIC Act, and other relevant financial services legislation.Demonstrated ability to use digital investigative tools.Highly developed written and verbal communication and stakeholder management skills.Experience in guiding and coaching other team members.A passion for using your legal skills to make a positive difference for investors and consumers in the Australian financial system.To work with us, you need to be an Australian citizen and be prepared to complete an ASIC Suitability and Baseline Assessment which is issued by ASIC's Security team.What we offer youASIC invests in their people and values a strong cultural environment. Benefits for you include:20 days of annual leave, plus additional paid leave during the Christmas closedown and 18 days of personal leave.Flexible work arrangements and part-time options.A supportive culture where we celebrate wins and express appreciation.Click here to read more about ASIC's employee benefits.Applications for this role will close at 11:59pm on Monday 11 November 2024.
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Senior Enforcement Lawyers
vor 3 Wochen
Sydney, Österreich Asic VollzeitPrepare and conduct high-profile enforcement action, including civil litigation, criminal prosecution, and administrative action.Enjoy a 50/50 hybrid work-from-home modelAdditional leave entitlements and flexible work arrangementsContinuing Professional Development - ongoing formal and informal training opportunities and mentoring programsPermanent &...
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Senior Enforcement Lawyers
vor 3 Wochen
Sydney, Österreich Asic VollzeitPrepare and conduct high-profile enforcement action, including civil litigation, criminal prosecution, and administrative action.Enjoy a 50/50 hybrid work-from-home modelAdditional leave entitlements and flexible work arrangementsContinuing Professional Development - ongoing formal and informal training opportunities and mentoring programsPermanent &...
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Enforcement Lawyers
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Senior Enforcement Investigators
vor 4 Wochen
Sydney, Österreich Asic VollzeitPrepare and conduct high-profile enforcement action, including civil litigation, criminal prosecution and administrative action.Enjoy a 50/50 hybrid work-from-home modelAdditional leave entitlements and flexible work arrangementsContinuing Professional Development - on-going formal and informal training opportunities and mentoring programsPermanent and...
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Sydney, Österreich Australian Prudential Regulation Authority VollzeitBanking & Finance Law (Legal)Government - Federal (Government & Defence)Full timeExpected salary information can be added to your profile for insights.Contribute to APRA's role as prudential regulator of financial institutions;Join a genuinely flexible, family-friendly, and inclusive culture with hybrid working arrangements;Support our Enforcement mandate to...
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vor 1 Monat
Sydney, Österreich Australian Prudential Regulation Authority (Apra) VollzeitThe role You will manage a team responsible for delivering on APRA's enforcement mandate to prevent and address serious prudential risks and to hold entities and individuals to account.Your work will cover the breadth of APRA's enforcement activity and will include: Managing and developing a team to deliver on enforcement projects and conducting...
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Manager, Enforcement
vor 1 Monat
Sydney, Österreich Australian Prudential Regulation Authority (Apra) VollzeitThe role You will manage a team responsible for delivering on APRA's enforcement mandate to prevent and address serious prudential risks and to hold entities and individuals to account.Your work will cover the breadth of APRA's enforcement activity and will include: Managing and developing a team to deliver on enforcement projects and conducting...
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Senior Solicitor/Analyst, Enforcement
vor 4 Wochen
Sydney, Österreich Australian Prudential Regulation Authority VollzeitThis job posting isn't available in all website languages.Contribute to APRA's role as prudential regulator of financial institutions;Join a genuinely flexible, family-friendly and inclusive culture with hybrid working arrangements;Support our Enforcement mandate to provide legal and enforcement advice across various aspects of financial services.The roleYou...
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Senior Solicitor/Analyst, Enforcement
vor 3 Wochen
Sydney, Österreich Australian Prudential Regulation Authority VollzeitThis job posting isn't available in all website languages.Contribute to APRA's role as prudential regulator of financial institutions;Join a genuinely flexible, family-friendly and inclusive culture with hybrid working arrangements;Support our Enforcement mandate to provide legal and enforcement advice across various aspects of financial services.The roleYou...
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Manager, Enforcement
vor 4 Wochen
Sydney, Österreich Australian Prudential Regulation Authority VollzeitYou will manage a team responsible for delivering on APRA's enforcement mandate to prevent and address serious prudential risks and to hold entities and individuals to account. Your work will cover the breadth of APRA's enforcement activity and will include:Managing and developing a team to deliver on enforcement projects and conducting investigations into...
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Manager, Enforcement
vor 4 Wochen
Sydney, Österreich Australian Prudential Regulation Authority VollzeitYou will manage a team responsible for delivering on APRA's enforcement mandate to prevent and address serious prudential risks and to hold entities and individuals to account.Your work will cover the breadth of APRA's enforcement activity and will include:Managing and developing a team to deliver on enforcement projects and conducting investigations into...
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