Senior Investigator - Enforcement

  • Job Reference: 03/21301
  • Date Posted: 4 March 2025
  • Recruiter: Top Personnel
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Working with senior management, you will be responsible for managing, supporting and/or mentoring Investigators in the day-to-day execution, progress and conclusion of Enforcement cases and investigations against firms and individuals that do not comply with Jersey s regulatory framework.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.