• ASIC is seeking full time Intelligence Analysts to join its Regulatory Insights & Assessments (Criminal Intelligence Unit) Team
• ASIC4 salary starting from $94,198 (depending on experience) plus up to 15.4% superannuation
• EL1 salary starting from $123,444 (depending on experience) plus up to 15.4% superannuation
• Temporary (2 year) position based in Sydney, Melbourne, Brisbane, Canberra or Perth

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 Criminal Intelligence Unit (CIU) is a specialised team in the Registry and Intelligence Group responsible for ASIC's criminal intelligence to detect and assesses the threat from serious and organised crime that informs ASICs intelligence-led regulatory approach using data-driven insights.
The CIU manages relationships with many of its law enforcement and government partners to facilitate sharing of information and intelligence and participation in national and multi-jurisdictional arrangements in response to serious and organised crime.
The team is at the forefront of multi-agency collaboration to counter serious financial crime by developing and leading ASIC's intelligence contribution to the:
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• Serious Financial Crime Taskforce
• Fraud Fusion Taskforce
• Fintel Alliance

Registry and Intelligence Group is comprised of the following teams: Registry Operations, International, Strategic Planning & Intelligence, Regulatory Insights & Assessment, and Information & Knowledge Resource Centre.

The role

ASIC4:

• Identify and explore initiatives for ASIC to exploit criminal intelligence to detect and understand criminal threats that inform ASIC's strategic and enforcement priorities.
• Conduct initial triaging and assessment of intelligence reports in line with ASIC's regulatory priorities to identify misconduct in ASIC's regulatory jurisdiction or risk to reputation.
• Undertake complex intelligence projects activities using data driven analytical techniques to produce impactful intelligence insights that inform a range of internal and external clients.
• Liaise with internal and external stakeholders and respond to request for information.
• Work collaboratively with other intelligence analysts and internal and external stakeholder teams.
• Represent ASIC's criminal intelligence contribution to multi-agency taskforces and participating in various collaborative law enforcement, government and private sector forums as required.

EL1:

• Identifying opportunities to exploit criminal intelligence to detect and understand current and emerging criminal threats that inform ASIC's strategic and enforcement initiatives.
• Providing and applying expertise in the assessment of intelligence received to identify misconduct in ASIC regulatory jurisdiction or risk to reputation.
• Leading complex intelligence projects and activities using analytical and data driven techniques to produce actionable insights that inform senior decision-makers.
• Delivering written and oral intelligence briefings to a range of internal and external stakeholders.
• Representing ASIC's criminal intelligence contribution to multi-agency taskforces and participating in various collaborative law enforcement, government and private sector forums.
• Identifying innovative ways to improve efficiency of the team and uplift intelligence capability.
• Coaching and mentoring junior intelligence analysts.

About you

ASIC4:

• A relevant tertiary qualification or equivalent professional intelligence experience in a regulatory, law enforcement or national security environment.
• Demonstrated experience in the collection and analysis of complex data, applying strategic thinking to produce intelligence insights in written and oral form to a range of stakeholders.
• Ability to interpret and apply legislation to complex matters.
• Experience building and maintaining relationships with key internal and external stakeholders, including the ability to effectively resolve client and stakeholder-related queries.
• An understanding of serious financial crime would be beneficial.
• Experience working in multi-agency or multi-jurisdictional taskforces would be beneficial.

EL1:

• A relevant tertiary qualification or equivalent professional intelligence experience.
• Hold or ability to obtain a minimum national security clearance Negative Vetting Level 1.
• Comprehensive knowledge and experience in intelligence analysis and assessment in a regulatory, law enforcement or national security environment.
• Demonstrated ability in preparing complex intelligence reports and briefings to a range of senior level audiences and presenting detailed and complex information clearly and concisely both verbally and in writing.
• Strong relationship management skills to build and maintain productive working relationships with key internal and external stakeholders.
• Experience working in multi-agency or multi-jurisdictional taskforces would be beneficial.
• Knowledge of serious financial crime would be beneficial.

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
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 ASIC's Security team.
View the position description for more information or click ‘apply' to start your application.

Applications for this role will close at 11:59pm on Wednesday 18 September 2024