Associate Director, Corporate Intelligence & Investigations

Sloaneshorey; Sydney; On-site; AUD 180,000 - 260,000; Full time

Job summary

Sloaneshorey seeks an Associate Director to lead Corporate Intelligence & Investigations for Australian and international clients. The role blends advisory work with project leadership, client relationship management, and business development across domestic and global engagements.

Based in Australia, you will supervise discreet fact-finding, due diligence, and asset tracing while guiding strategic intelligence, market entry, and reputational assessments.

Qualifications

• 10–15 years of experience in corporate intelligence or corporate investigations.
• Strong understanding of the Australian political, regulatory, business, and policy environment.
• Experience advising senior stakeholders within corporate, investment, or government organisations.
• Experience working on international or cross-border issues with strong analytical judgement.
• Established network across Australian business, government, policy, or advisory circles.
• Strong client relationship skills, with evidence of contributing to business development and account growth.

Responsibilities

• Engage Australian corporate, investment, and government clients.
• Deliver discreet fact-finding projects navigating corporate, legal, and regulatory landscapes.
• Lead corporate intelligence and investigations assignments, including pre-transaction due diligence, integrity due diligence, source of wealth analysis, and asset tracing.
• Lead strategic intelligence assignments, including market entry, stakeholder mapping, political and regulatory risk, and reputational assessments.
• Provide investigative support for litigation, arbitration, and negotiation.
• Build and maintain senior networks across Australian business, government, policy, and advisory communities.
• Manage client relationships and identify opportunities to deepen and broaden existing engagements.
• Contribute to business development, including originating opportunities, developing proposals, and participating in senior client discussions.

Skills

Corporate investigations

Stakeholder management

Regulatory knowledge

Cross-border experience

Analytical judgement

Business development

Networking

Job description

Sloaneshorey seeks an Associate Director to lead Corporate Intelligence & Investigations for Australian and international clients. The role blends advisory work with project leadership, client relationship management, and business development across domestic and global engagements.

Based in Australia, you will supervise discreet fact-finding, due diligence, and asset tracing while guiding strategic intelligence, market entry, and reputational assessments.