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.
• Draft document requests/statutory notices and conduct 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.
• Demonstrated effective interpersonal, verbal and written communication skills.
• Ability to work under pressure, manage a workload of varied complexity, manage competing priorities and 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.