Analyst (Data)- Scams

Description:

ASIC is seeking a full time Analyst – Scams (Data) to join ASIC's Scams TeamPermanent position with hybrid working environment based in Melbourne or Sydney (other locations to be considered)It is a great opportunity to lead and contribute to data and technology-focused projects and tasks that deliver on ASIC's Scams StrategySalary $123,444- $144,386 plus 15.4% super (depending on experience)
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.
The team
ASIC's Enforcement and Compliance Group (ECG) is responsible for the conduct of ASIC's initial inquiries, compliance and enforcement work across all sectors excluding markets. ECG also includes the ECG Scams Team, responsible for the design, coordination and delivery of ASIC's Scams Strategy across the organisation. Under the Strategy, our focus is on reducing the incidence of investment scams and their impact on Australian consumers and influencing the approach of our regulated population to protecting their customers from scams. The ECG scams team leads, co-leads, or supports delivery of initiatives under the Scams Strategy; drives internal cross-team collaboration on scams; and leads ASIC's engagement across government on scams including in particular the National Anti-Scam Centre.
The role
As An Analyst – Scams, You Will Be Accountable For
Project managing and contributing to multiple regulatory technological and data initiatives related to the delivery of ASIC's Scams StrategyContributing to the delivery of ASIC's anti-scam initiatives, such as a website takedown service, including liaising with third parties and supporting the delivery of data driven technology solutions to disrupt investment scamsAnalysing large data sets to identify scams related patterns and engaging on scams with internal and external stakeholders, and supporting coordination and liaison with other teams within ASIC and with other Government agenciesDrafting reports and papers, including for non-technical audiences, and contributing to the presentation of written and oral briefings to ASIC leadership and other team members.
About You
Knowledge of IT systems to support investment scam disruption with knowledge of data analytical techniques to interrogate large data setsKnowledge and ability to quickly acquire knowledge of scams, disruption responses, evolving and emerging risks will be highly beneficialDemonstrated interest in consumer protection and regulatory work with ability to represent ASIC to ensure ASIC's position and voice is clear and strongStrong written and oral communication skills with the ability to influence, lead and implement a whole of ASIC work program
About ASIC
ASIC's remit is one of the broadest of regulators across the world.
ASIC regulates corporations, markets, financial services and consumer credit, and monitors and promotes market integrity and consumer protection in the Australian financial system.
Through our enforcement and regulatory work, we hold to account those who contravene the law, working to achieve strong outcomes that address the greatest consumer and investor harms.
Through Moneysmart, we aim to improve the skills and knowledge of Australians and provide information and tools to help them in their financial decision making.
A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australians.
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 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.
View the position description for more information or click ‘apply' to start your application.
Applications for this role closes on 19 February 2025.