Senior Enforcement Investigator

Fca

Leeds, United Kingdom
Base: £60,000 - £80,000; bonus/equity: not specifi...
Hybrid
Complex investigations
Regulatory, civil or criminal concerns
Gathering evidence using appropriate powers
Guide and progress meaningful investigations by taking ownership of key workstreams and managing competing deadlines

Job Summary

  • Guide and progress meaningful investigations by taking ownership of key workstreams and managing competing deadlines.
  • Direct the full lifecycle of investigations by planning strategically, delegating effectively, gathering evidence using appropriate powers, drafting and reviewing documents, participating in interviews, and analysing findings.
  • The FCA offers 25 days annual leave plus bank holidays, a hybrid working model, a non-contributory pension, private healthcare, and 35 hours of paid volunteering annually.

Matching Summary

Guide and progress meaningful investigations by taking ownership of key workstreams and managing competing deadlines.

Salary

Base: £60,000 - £80,000; Bonus/Equity: Not specified; Benefits: 25 days annual leave plus bank holidays, hybrid model, non-contributory pension, private healthcare, income protection, 24/7 Employee Assistance, 35 hours paid volunteering annually, flexible benefits scheme

Skills & Requirements

Must-have

  • complex investigations
  • regulatory, civil or criminal concerns
  • gathering evidence using appropriate powers
  • analysing large amounts of information
  • producing formal written reports
  • collaborative relationships with senior colleagues

Nice-to-have

  • positive role model
  • mentoring junior colleagues
  • modernise our approach
  • enhance our collective impact
  • diverse working styles

Key Requirements

  • Demonstrable significant ability
  • Prior experience of working collaboratively
  • Proven experience of analysing large amounts of information
  • Oversee and coordinate work
  • Build and maintain positive and effective relationships
  • Work collaboratively and inclusively
  • Make clear, concise, logical and persuasive oral and written presentations

Work Rights

Not specified

Tailored Resume

Cover Letter