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Senior Investigations Officer

Employer
Page Personnel Finance
Location
UK
Salary
Competitive
Closing date
17 Oct 2021

View more

Sector
Accountancy
Contract Type
Permanent
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Senior Investigations Officer / Brighton / Finance / Analytics

Client Details

A leading organisation based in Brighton are seeking a Senior Investigations Officer.

Description

As Senior Investigations Officer you will be responsible for:
  • Lead the progression of regulatory interventions relating to breaches of law or applications from allocation to resolution.
  • Follow process guidelines in line with legislative framework.
  • Working independently and as part of a team to obtain the information necessary to make decisions.
  • Identify risks based on information received and escalate to the appropriate business area or gain and review legal advice before concluding.
  • Communicate with stakeholders verbally and in writing, to influence behaviours in order to ensure compliance.
  • Use own judgement to deal with external stakeholder enquiries and resolve or route appropriately.

Profile
  • Ability to lead the progression of regulatory interventions.
  • Knowledge of working within a legislative framework or within clear processes and procedures
  • Prioritisation and coordination of own workload to meet legislative timescales, published KPI's, internal SLAs and Quality Assurance criteria.
  • Analytical skills to decide when interventions require use of powers to resolve or a deviation from the established framework.
  • Ability to accurately complete legal documentation and send to affected parties and appropriate decision maker.
  • Capability to identify risks based on information received and escalate to the appropriate business area or gain and review legal advice before concluding.
  • Excellent verbal and written communication skills, the application of which will influence stakeholders to alter behaviours and deliver compliance.
  • Proficient in working with Microsoft Word, Excel and Outlook

Job Offer

£40,000 + benefits
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