Investigations & Compliance Analyst - Regulatory Enforcement

Leapfrog Recruitment Consultants; Daliburgh; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading recruitment firm in the UK is seeking an individual to support regulatory investigations and compliance work. The ideal candidate will have experience in financial services, strong analytical skills, and the ability to manage multiple priorities. This role offers excellent training in a regulatory environment, focusing on integrity and collaborative problem-solving, all while maintaining high professional standards. Interested candidates should submit their CV via the application process.

Qualifications

• Experience in regulatory, investigative, compliance or financial services work.
• Strong analytical skills and excellent written communication.
• Ability to manage competing priorities.

Responsibilities

• Support investigations into regulatory and corporate breaches.
• Conduct evidence gathering, interviews, and site visits.
• Evaluate evidence and prepare reports with recommendations.
• Manage day-to-day case progress and liaise with supervisory divisions.

Skills

Analytical skills

Written communication

Organisational skills

Problem-solving

Proactive mindset

Job description

A leading recruitment firm in the UK is seeking an individual to support regulatory investigations and compliance work. The ideal candidate will have experience in financial services, strong analytical skills, and the ability to manage multiple priorities. This role offers excellent training in a regulatory environment, focusing on integrity and collaborative problem-solving, all while maintaining high professional standards. Interested candidates should submit their CV via the application process.