Financial Conduct Authority Investigator

1 week ago

London, Greater London, United Kingdom Financial Conduct Authority Full time
About the Role

We are seeking a highly skilled Investigator to join our team at the Financial Conduct Authority (FCA). As an Investigator, you will play a critical role in ensuring the integrity of the UK's financial markets by investigating potential misconduct by regulated firms and individuals.

Key Responsibilities
  • Conduct thorough investigations into potential misconduct, gathering evidence and interviewing witnesses as needed.
  • Collaborate with cross-functional teams to identify and address systemic issues and governance failures.
  • Develop and implement effective strategies to prevent and detect financial crime, including fraud and misconduct related to Anti-Money Laundering (AML) systems and controls.
  • Prepare and present case documents, including witness statements, civil orders, and statutory notices, to support regulatory actions.
  • Provide legal advice to investigation teams and take responsibility for the preparation of privileged correspondence, as needed.
What We Offer
  • A competitive salary and benefits package, including 25 days' holiday per year plus bank holidays.
  • Private healthcare with Bupa.
  • A non-contributory pension scheme, with a minimum contribution of 8% of basic salary per month.
  • Life assurance of eight times basic salary.
  • Flexible working arrangements, including hybrid working options.
About the FCA

The FCA regulates the conduct of nearly 45,000 firms in the UK to ensure our financial markets are honest, fair, and competitive. We welcome applications from candidates who are looking for flexible arrangements and are committed to creating a diverse and inclusive workplace.

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