An exciting opportunity for an analytical individual with financial services experience!
Key Responsibilities:
⭐ Lead statutory investigations
⭐ Conduct site visits, interviews, and evidence gathering
⭐ Draft investigation reports, affidavits, and witness statements
⭐ Present findings to internal review panels and recommend outcomes
⭐ Chair and contribute to internal and external meetings
⭐ Support junior staff and assist with training
What You’ll Bring:
⭐ Excellent written and verbal communication
⭐ Ability to manage complex caseloads with sound judgement
⭐ Experience in financial services, compliance, or legal sectors
⭐ High attention to detail and professional integrity
⭐ A proactive and collaborative approach
Why Join?
⭐ Be part of a collaborative, expert-led team
⭐ Access training and development opportunities
