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Investigator (Enforcement)

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22770

A vacancy has arisen for an Investigator in our client’s Enforcement Division, where you will be responsible for the day-to-day execution, progression and conclusion of cases and investigations. In this role you will contribute to the scoping of Enforcement case strategies, liaise with internal/external stakeholders, provide clear information to support the decision-making of relevant Boards and collaborate on the publication of guidance. This role is ideal for applicants with an understanding and/or practical experience of formal investigatory or Enforcement processes, in addition to financial industry, regulatory and compliance experience. If you’re ready to contribute your skills and expertise to a bigger picture, we’d love to hear from you!

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