Enforcement Data Analyst

• Work with our investigations team extracting, analysing and visualising data, making meaningful contributions to a variety of high-profile matters and investigations
• Permanent role, Sydney or Melbourne location
• Salary from $90,749 + 15.4% superannuation

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

The Enforcement Services group provides expert advice and guidance to ASIC's enforcement and compliance teams, using a range of technologies and digital processes to facilitate faster and better regulatory outcomes. Enforcement Services are future focused and build and maintain systems, tools and capabilities to deliver on strategic goals and ensure regulatory teams have the resources needed to meet the challenges ahead.

The Role

Join our dynamic multi-skilled enforcement team at ASIC as an Enforcement Data Analyst!

ASIC is seeking candidates from a diverse range of backgrounds to join the Enforcement Data & Analytics Team to contribute to a range of fast-paced, high-profile matters and help continue to build data analytics capability within investigations. In this pivotal role, you will:

• Conduct investigations and provide in-depth data analysis.
• Leverage advanced technology to identify key insights and present evidence to progress investigations.
• Innovate with data analytics to enhance enforcement actions, improve processes, and outcomes.
• Perform blockchain investigations for cryptocurrency tracing and offer advisory support to investigative teams.
• Enhance the data efficiency of the team and help upskill team members in technology use.
• Deliver written and oral briefings to senior team members.
• Collaborate with various ASIC teams to achieve effective enforcement outcomes.

About You

We are looking for people with an inquisitive and analytical mindset who are 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.

• A degree in IT, Business Intelligence, Data Analytics, Data Science, Finance, or a related field.
• Proven ability to apply data analytics to business problems and present complex information effectively.
• Advanced Excel skills, and preferably experience in Python and SQL
• Familiarity with Databricks/Spark, PowerBI, Cloud Analytics, Natural Language Processing, and Machine Learning (desired).Knowledge of the cryptocurrency environment desired, ideally with experience in crypto analytics and tracing tools such as blockchain explorer, Chainalysis, TRM Labs, or similar.
• Relevant experience in financial services, regulatory environments, law enforcement, or corporate and commercial law (desired).

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 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 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.