Enforcement Investigator

Fca

Leeds, United Kingdom
Leeds - £45,000 - £60,000; not specified; not spec...
Hybrid
Analyse detailed evidence
Draft case documents
Challenging interviews
The Enforcement & Market Oversight Division is responsible for market monitoring, the UK Listing Authority, and investigating and prosecuting misconduct using criminal, civil, and administrative sanctions

Job Summary

  • The Enforcement & Market Oversight Division is responsible for market monitoring, the UK Listing Authority, and investigating and prosecuting misconduct using criminal, civil, and administrative sanctions.
  • Role responsibilities include progressing investigations, analysing evidence, drafting case documents, and participating in interviews with subjects and witnesses.
  • Benefits include 25 days annual leave, a hybrid working model, non-contributory pension, private healthcare, and 35 hours of paid volunteering annually.

Matching Summary

The Enforcement & Market Oversight Division is responsible for market monitoring, the UK Listing Authority, and investigating and prosecuting misconduct using criminal, civil, and administrative sanctions.

Salary

Leeds - £45,000 - £60,000; Not specified; Not specified

Skills & Requirements

Must-have

  • Analyse detailed evidence
  • Draft case documents
  • Challenging interviews
  • Progress investigations
  • Communicate clearly

Nice-to-have

  • Collaborative and inclusive work
  • Diverse perspectives and backgrounds
  • Supportive and inclusive culture
  • Flexible working solutions

Key Requirements

  • Prior experience analysing large amounts of information
  • Valid practising certificate for Lawyer applicants
  • Support and progress investigations involving large volumes of information
  • Build and maintain effective relationships

Work Rights

Not specified

Tailored Resume

Cover Letter