Description
Are you an experienced professional with a passion for regulatory compliance and investigations? Our client is seeking an Analyst or Senior Analyst to join a dynamic team within the Enforcement Division in an investigator role.
About the Role:
This role offers an exciting opportunity to contribute to the enforcement of regulatory standards and support the delivery of key regulatory objectives. The successful candidate will play a pivotal role in investigating and addressing breaches of regulatory and corporate requirements.
Key Responsibilities:
• Identifying, investigating, and taking action against businesses and individuals operating outside regulatory and corporate frameworks.
• Conducting statutory investigations, including:
o Arranging and undertaking on-site visits.
o Gathering and analyzing evidence.
o Conducting interviews and preparing Notices.
o Documenting findings and presenting them effectively.
• Managing enforcement cases, liaising with relevant supervisory teams to ensure timely and efficient case progression.
• Evaluating evidence and preparing comprehensive reports with clear conclusions and recommendations.
• Producing affidavits, witness statements, and expert opinions to support enforcement actions.
About You:
• Strong analytical and investigative skills.
• Detail-oriented with the ability to evaluate complex evidence and formulate actionable conclusions.
• Demonstrate excellent written and verbal communication skills, including the ability to produce high-quality reports and documentation.
• Can manage multiple cases effectively, meeting deadlines and maintaining a high standard of work.
• Have experience in regulatory enforcement, legal investigations, or a related field (preferred).
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.
About the Role:
This role offers an exciting opportunity to contribute to the enforcement of regulatory standards and support the delivery of key regulatory objectives. The successful candidate will play a pivotal role in investigating and addressing breaches of regulatory and corporate requirements.
Key Responsibilities:
• Identifying, investigating, and taking action against businesses and individuals operating outside regulatory and corporate frameworks.
• Conducting statutory investigations, including:
o Arranging and undertaking on-site visits.
o Gathering and analyzing evidence.
o Conducting interviews and preparing Notices.
o Documenting findings and presenting them effectively.
• Managing enforcement cases, liaising with relevant supervisory teams to ensure timely and efficient case progression.
• Evaluating evidence and preparing comprehensive reports with clear conclusions and recommendations.
• Producing affidavits, witness statements, and expert opinions to support enforcement actions.
About You:
• Strong analytical and investigative skills.
• Detail-oriented with the ability to evaluate complex evidence and formulate actionable conclusions.
• Demonstrate excellent written and verbal communication skills, including the ability to produce high-quality reports and documentation.
• Can manage multiple cases effectively, meeting deadlines and maintaining a high standard of work.
• Have experience in regulatory enforcement, legal investigations, or a related field (preferred).
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.