Enforcement Investigator — Regulatory Investigations Expert

Financial Conduct Authority; Leeds; Sur place; GBP 43 000 - 61 000; Plein temps

Avantages offerts par ce poste

25 days leave

Pension (8-12%)

Private healthcare

Life assurance

Volunteer time

Flexible benefits

Résumé du poste

Financial Conduct Authority is hiring an Enforcement Investigator in the Enforcement & Market Oversight division. The role supports retail and regulatory investigations across the UK, including London, Leeds and Edinburgh offices.

Associate level 8 - Regulatory, with opportunities across 2 permanent posts and 1 fixed-term contract. Salary bands vary by location, and progression is based on skills and experience.

Qualifications

• Ability to manage competing priorities across multiple workstreams.
• Clear written and verbal communication skills with structured outputs.
• Experience in financial services and/or fraud investigation/litigation.
• Ability to build and maintain effective working relationships with internal and external stakeholders.

Responsabilités

• Take on varying degrees of responsibility for a mixture of cases depending on nature and complexity.
• Progress a portfolio of investigations and manage work to meet deadlines; gather evidence using powers and tools.
• Draft case documents incl. witness statements, orders and notices; correspondence with subjects and witnesses.
• Participate in interviews of subjects and witnesses under caution when required.
• Prepare for and present cases at internal committees.

Description du poste

Financial Conduct Authority is hiring an Enforcement Investigator in the Enforcement & Market Oversight division. The role supports retail and regulatory investigations across the UK, including London, Leeds and Edinburgh offices.

Associate level 8 - Regulatory, with opportunities across 2 permanent posts and 1 fixed-term contract. Salary bands vary by location, and progression is based on skills and experience.