ASIC
Mid levelFull-timeHybridMelbourne VIC, AustraliaProfessional servicesDataBusiness analysis and strategyPosted 18 hours ago
About the job
As an Analyst in ASIC's Wholesale Markets team, you will play a vital role in supporting surveillance and supervisory activities across OTC market participants and wholesale funds. Your contributions will help identify emerging risks, disrupt misconduct, and raise standards in the rapidly evolving financial landscape. The team values collaboration and is committed to maintaining integrity and confidence in the financial system.
You'll be responsible for
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Conducting surveillance activities
Assist or conduct intelligence gathering, surveillance activities and project work, including onsite surveillances and desk-based reviews.📉
Analyzing compliance issues
Analyze technical, policy and compliance issues relating to OTC markets and wholesale funds, identifying emerging risks, issues and trends.📝
Preparing reports
Prepare reports, papers and submissions on a broad range of technical and policy matters.What we're looking for
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Relevant tertiary qualifications
Possession of qualifications in commerce, law, finance, or economics.View fit
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Experience analyzing complex issues
Demonstrated experience in analyzing business or policy issues.View fit
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Knowledge of financial services legislation
Ability to interpret and apply the Corporations Act and ASIC Act.View fit
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