Investigator, Enforcement at Jersey Financial Services Commission

  • Job Reference: 00037400-1
  • Date Posted: 15 May 2024
  • Location: Jersey
  • Salary: On Application

Job Description

Working with the oversight of senior management and the support of Senior Investigators and/or fellow Investigators, you will be responsible for the day-to-day execution, progress and conclusion of Enforcement cases and investigations. You will also be responsible for leading Enforcement cases as appropriate.

An excellent opportunity to join a dynamic team where you'll contribute to the effective management of Enforcement cases, support informed decision-making, and contribute to enhancing regulatory processes and awareness. The role offers a wide knowledge of the financial industry.

This role would suit anyone with understanding and/or practical experience of formal investigatory or Enforcement processes in addition to financial industry, regulatory and compliance experience.