Investigator (Enforcement)

• Identify and participate in the collection and analysis of evidence including drafting document requests, conducting recorded interviews with witnesses/subjects, analysis of financial/ transactional data as required.
• Draft case related documents including information requests, public statements, internal and external case related correspondence.
• Work with team members to prepare for and conclude settlement discussions.
• Communicate with relevant case stakeholders including management, supervision, internal and external legal counsel and consultants
• Work with team members to prepare and progress cases through inquiry and/or any litigation which may arise.
• Exercise excellent judgment in the identification of matters arising during the investigation process.
• Ensure compliance with internal procedures, governance and decision-making protocols.

• Hold, or be willing to work towards, a relevant professional qualification in one of the following fields - investigative practice, risk, compliance, law, accounting or AML/CFT related.
• Experience of working on complex investigations, inspections or assurance work.
• Highly analytical, able to interpret large volumes of complex information quickly and accurately.
• Experience of conducting investigative or structured interviews.
• Ability to work under pressure, manage a workload of varied complexity, balance competing priorities and deliver against deadlines.
• Ability to interpret financial legislation and regulations.
• Good knowledge of financial markets/products and/or experience working with complex subject matter would be desirable.
• Demonstrates effective interpersonal, verbal and written communication skills.
• Ability to demonstrate strong management skills.

Your specialist: Debbie Amankwa

Quote job ref: 15833

Hi, I'm Debbie and I look forward to receiving your submission for this fantastic opportunity with this business.

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