Investigator, Enforcement

  • Job Reference: 05/20585
  • Date Posted: 15 October 2024
  • Recruiter: Top Personnel
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

An excellent opportunity to join a dynamic team where you'll contribute to the effective management of Enforcement cases against firms and individuals that do not comply with Jersey s regulatory framework. This role would suit anyone with an understanding and/or practical experience of formal investigatory or Enforcement processes in addition to financial industry, regulatory and compliance experience.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.