Assistant Investigator

Our client seeks an Assistant Investigator to join their Enforcement & Intelligence Division. Key Responsibilities: Contribute to the timely and efficient progression of cases, including assisting the scoping of intelligence and investigation work and collection and analysis of information/evidence. Drafting document requests/statutory notices and conducting recorded interviews with witnesses/subjects as required. Prepare for, and present cases at, internal case committees when required. Work with team members to prepare for and conclude settlement discussions. Prepare for and progress cases through inquiry and/or any litigation which may arise. Develop and maintain effective relationships with regulatory bodies, professional bodies and law enforcement agencies. Communicate with relevant case stakeholders including management, supervision, internal and external legal counsel, consultants and case subject(s). Ensure internal systems and procedures are adhered to including governance and decision-making protocols. Key Skills & Experience: Evidence of continuing professional development (CPD). An awareness of financial services and associated legislation, regulation and guidance including trends and developments. Demonstrates effective interpersonal, verbal and written communication skills. Ability to work under pressure, manage a workload of varied complexity, to manage competing priorities and to deliver against deadlines. Good working knowledge of Microsoft Office Suite. Ability to assist in preparing and conducting meetings with stakeholders at all levels both internally and externally. Ability to build and maintain working relationships at all levels.
If you have the required skills please apply online at searchandselect.com quoting reference number: 16174