Senior Investigator Enforcement
- Job Reference: 2045
- Date Posted: 3 March 2025
- Recruiter: Thomas & Dessain
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Job Description
Great opportunity managing, supporting and/or mentoring Investigators with Enforcement cases and investigations and leading Enforcement cases. The successful candidate scope Enforcement case strategies, communicate with stakeholders, aid decision-making, identify opportunities to enhance legislation and processes, help distribute guidance and educational materials, provide coaching, feedback and mentoring. This role would suit anyone with experience in line management, mentoring and/or coaching and someone who understands and/or has practical experience of formal investigatory or Enforcement processes, in addition to financial industry, regulatory and compliance experience, is a good team player, and who has excellent time, stakeholder management, collaboration and decision-making skills.