Our client is seeking a Senior Investigator to lead investigations and ensure compliance with Jersey's regulatory framework. This role involves managing, mentoring, and supporting Investigators while handling complex cases related to financial misconduct. The position requires expertise in regulatory processes, financial industry practices, and compliance, offering the opportunity to contribute to the integrity of Jersey as an international financial centre.
Job Duties:
- Lead case strategies, ensuring proportionality and effectiveness.
- Manage investigations efficiently, delivering fair and transparent outcomes.
- Prepare and communicate accurate reports and findings to internal and external stakeholders.
- Provide strategic advice and decision-making support to senior leadership and the Board of Commissioners.
- Facilitate cooperation with regulators, law enforcement, and industry stakeholders.
- Identify and implement process improvements in investigation procedures and legislation.
- Contribute to industry guidance and awareness to promote compliance with regulatory expectations.
- Support the development of Investigators through mentoring and coaching.
Job Requirements:
- Proven experience in regulatory investigations, compliance, or a related field.
- Strong knowledge of financial services regulation and industry practices.
- Experience in line management, mentoring, and coaching.
- Excellent decision-making, stakeholder management, and communication skills.
- Ability to handle complex investigations with professionalism and integrity.
What You'll Love:
This role offers the chance to play a key part in maintaining and enhancing the jurisdiction's reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here