Senior Regulatory Enforcement Analyst

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

Job summary

A recruitment consultancy in the United Kingdom is seeking a Senior Analyst for its Enforcement Division. The role focuses on leading regulatory investigations and ensuring compliance within the financial services sector. Candidates should have substantial enforcement experience and strong communication skills. This position offers a chance to work collaboratively with diverse stakeholders and represent the organization at key events. Interested applicants should submit their CVs via the provided Apply Now button.

Qualifications

• Substantial experience in enforcement, investigations, financial crime or regulatory work.
• Confident in leading cases and analysing evidence.
• Capability to prepare clear, robust reports.

Responsibilities

• Identify and take action against regulatory breaches.
• Conduct statutory investigations including evidence gathering.
• Prepare detailed reports, notices, affidavits and witness statements.
• Liaise with international regulators and external experts.
• Representative at industry events and conferences.

Skills

Enforcement experience

Investigations

Financial crime knowledge

Strong communication skills

Attention to detail

Job description

A recruitment consultancy in the United Kingdom is seeking a Senior Analyst for its Enforcement Division. The role focuses on leading regulatory investigations and ensuring compliance within the financial services sector. Candidates should have substantial enforcement experience and strong communication skills. This position offers a chance to work collaboratively with diverse stakeholders and represent the organization at key events. Interested applicants should submit their CVs via the provided Apply Now button.