Are you a skilled investigator ready to tackle complex cases and contribute to regulatory excellence? A financial services company is seeking a detail-oriented Investigator - Enforcement to join their dynamic team and make a meaningful impact
The Role
Take charge of investigating and progressing enforcement cases to closure
About You
Bring your analytical mindset and investigative expertise to the forefront
The Reward
The Role
Take charge of investigating and progressing enforcement cases to closure
- Scope and manage investigation work effectively
- Collect and analyse evidence, including financial and transactional data
- Draft case-related documents such as information requests and public statements
- Engage in settlement discussions and case preparation for inquiries or litigation
- Communicate with stakeholders, ensuring timely responses and risk mitigation
- Mentor junior team members and foster professional growth
- Maintain compliance with internal procedures and governance protocols
About You
Bring your analytical mindset and investigative expertise to the forefront
- Relevant professional qualification or willingness to work towards one (e.g., risk, compliance, law, or AML/CFT)
- Strong regulatory or industry experience in enforcement, compliance, or forensic accounting
- Proven ability to analyse complex information and make logical decisions
- Skilled in managing workloads, meeting deadlines, and balancing priorities
- Excellent interpersonal, verbal, and written communication skills
- Ability to interpret financial legislation and liaise with stakeholders effectively
- Strong leadership and mentoring capabilities
The Reward
- Competitive salary
- Defined benefit pension scheme with generous employer contributions
- Death in service benefit and 25 days holiday, rising to 28 days
- Flexible working scheme, allowing up to 10 extra days annually
- Opportunities for professional development and career progression