Investigations Manager

7 days ago


London, Greater London, United Kingdom Financial Conduct Authority Full time
Job Description

Role Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their actions.

Key Responsibilities:

  • Conduct complex investigations into financial crime cases, including fraud, money laundering, and market manipulation.
  • Collaborate with internal stakeholders, including lawyers, accountants, and other investigators, to gather evidence and build cases.
  • Develop and implement effective investigation strategies, taking into account the complexity of the case and the resources available.
  • Prepare and present evidence in court, as well as provide expert testimony.
  • Work closely with other teams, including enforcement and policy, to ensure that investigations are aligned with the FCA's strategic objectives.

Requirements:

  • Significant experience in financial crime investigations, preferably in a regulatory or law enforcement environment.
  • Strong analytical and problem-solving skills, with the ability to think critically and strategically.
  • Excellent communication and interpersonal skills, with the ability to work effectively with colleagues and stakeholders at all levels.
  • Ability to work independently and as part of a team, with a strong focus on delivering results.
  • Strong knowledge of financial markets and regulations, as well as a deep understanding of the FCA's role and responsibilities.

What We Offer:

  • A competitive salary and benefits package.
  • The opportunity to work on complex and challenging cases, making a real difference to the financial markets and the public.
  • A dynamic and supportive work environment, with opportunities for professional development and growth.
  • A chance to work with a talented and experienced team of investigators and lawyers.


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