This role supports the investigation and resolution of breaches within the financial services sector.
Key Responsibilities:
⭐ Investigate regulatory breaches and manage enforcement cases
⭐ Conduct on-site visits, evidence reviews, and interviews
⭐ Prepare reports, statements, and case documentation
⭐ Liaise with licensees, legal professionals, and international regulators
⭐ Support policy, supervisory and cross-division collaboration
What You’ll Bring:
⭐ Experience in investigations, regulatory compliance or legal sectors
⭐ Strong communication, analysis and report writing skills
⭐ Ability to manage complex caseloads and work to deadlines
⭐ High attention to detail and professional integrity
⭐ Willingness to learn and contribute to a collaborative team
⭐ Commitment to regulatory standards and continuous development
Why Join?
⭐ Contribute to meaningful regulatory outcomes
⭐ Join a collaborative and mission-driven team
⭐ Ongoing training and development opportunities
