Senior Investigator

  • Permanent position
  • Financial Services
  • CBD location
  • Competitive salary package

Client Details

A leading provider of critical services within the financial services sector, our client prides itself on transparency and due process. Offering a central CBD location, our client is recognised for their integrity and for looking after their workforce. 


The Senior Investigator will perform risk assessment assignments to ensure compliance with financial regulatory systems. The core responsibilities are to:

  • Identifying issues and developments that may lead to serious problems
  • Maintaining an up to date and relevant knowledge of market issues that may impact on or influence the depth of analysis
  • Examining the internal structure on those areas that have the potential to lead to serious problems and to provide a complete background of knowledge for the analysis
  • Aiming to successfully adapt a style and process of supervision depending on size, complexity, functions and risk 
  • Assessing the quality of management, strategies, practices and systems


To be successful in this application, you will have experience in a similar position and understand the complexities of the financial services sector.


Job Offer

  • Permanent 
  • Level of autonomy
  • Competitive salary package
  • Immediate start


Contact details - Ashley Duffy 9195 2953