Our client has opportunities for candidates with both law enforcement and financial services experience to join their Enforcement department at various levels such as Analyst, Senior Analyst and Technical Specialist level.
The role holder will identify, investigate and act against those conducting business in breach of regulatory and corporate regimes. They will also conduct statutory investigations, including site visits, obtaining evidence, conducting interviews and meeting with licensees and counsel to discuss potential contentious issues surrounding an investigation and findings.
Applicants must be capable of conducting difficult interviews and delivering difficult messages.
Register today for more details.