Head of Forensic Investigations

Michael Page (UK); City Of London; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A leading financial regulator in London seeks a Head of Forensic Investigations to lead financial misconduct investigations and improve processes. Ideal candidates will have a professional qualification in accounting and proven experience in forensic investigations. This permanent role offers a competitive salary and hybrid working arrangements.

Benefits

Competitive salary

Permanent role with stability

Generous holiday leave

Hybrid working

Qualifications

• Proven expertise in leading forensic investigations.
• Strong knowledge of regulatory and legal frameworks in accounting and finance.
• Exceptional analytical and problem-solving skills.

Responsibilities

• Lead and manage forensic investigations into financial misconduct and non-compliance.
• Develop and implement strategies to improve investigative processes.
• Oversee the preparation of detailed reports and present findings.

Skills

Expertise in forensic investigations

Analytical and problem-solving skills

Team management

Stakeholder management

Education

Professional qualification in accounting or finance (e.g., ACA, ACCA, CIMA)

Job description

Conduct forensic investigations following reports of professional misconduct. Hybrid working with 10% London weighting allowance.

About Our Client

This regulator is dedicated to maintaining professional integrity and ensuring compliance.

Job Description

• Lead and manage forensic investigations into financial misconduct and non-compliance.
• Develop and implement strategies to improve investigative processes and outcomes.
• Oversee the preparation of detailed reports and present findings to relevant stakeholders.
• Collaborate with internal and external teams to ensure consistency and accuracy in investigations.
• Provide expert advice on accounting and finance-related matters within the public sector.
• Ensure all investigations comply with regulatory and legal requirements.
• Manage and mentor a team of forensic investigators to achieve their full potential.
• Stay updated on industry trends and emerging risks in forensic investigations.

The Successful Applicant

A successful Head of Forensic Investigations should have:

• A professional qualification in accounting or finance (e.g., ACA, ACCA, CIMA).
• Proven expertise in leading forensic investigations.
• Strong knowledge of regulatory and legal frameworks in accounting and finance.
• Exceptional analytical and problem-solving skills.
• Ability to manage and motivate a team effectively.
• Excellent communication and stakeholder management abilities.

What's on Offer

• A competitive salary.
• Permanent role offering stability and career progression.
• Hybrid working (2 days in the office).
• Generous holiday leave to support work-life balance.
• Opportunity to contribute to professional standards.

If you are ready to advance your career as the Head of Forensic Investigations in London, apply today for this exciting opportunity.