Senior Investigations Officer

3 weeks ago


Charing Cross, United Kingdom ACCA Full time
About the Role

We are seeking a highly skilled Senior Investigations Officer to join our Professional Conduct Department in London. As a key member of our team, you will be responsible for investigating complaints about professional conduct and exercising strong case and time management skills.

Key Responsibilities:

  • Investigating complaints about professional conduct
  • Exercising strong case and time management skills
  • Reviewing and assessing documentary evidence
  • Drafting witness statements
  • Drafting clear and detailed reports of findings and decisions
  • Drafting Consent Orders and Reports of Disciplinary Allegations
  • Preparing associated bundles for hearings

Requirements:

  • Qualified solicitor or barrister with post-qualification experience or specialist investigatory experience in a regulatory environment
  • Experience of making decisions and articulating their reasons in writing
  • Commercial (e.g. company law) and regulatory awareness (e.g. AML)
  • Confident to research areas of practice they are not familiar with
  • Interested in unravelling (sometimes voluminous) facts and information and identifying the key issues
  • Happily working autonomously and self-motivated to progress their own case load in keeping with KPIs
  • Comfortable working remotely
  • Good team player
  • Experience of conducting investigations within a professional regulatory body

About Us

ACCA is committed to a workplace culture which is inclusive, diverse, human and connected. We strive to create an environment where you can prioritise your wellbeing and have designed our benefits to give you the flexibility and power to do so. Our core benefits include private healthcare, life assurance and income protection as well as a fantastic defined contribution pension scheme.

We provide an employee assistance programme and are proud to offer a financial wellbeing tool called Nudge, to our employees. Our flexible benefits platform gives you the power to customise your benefit plan to suit your needs, you can choose to add a number of benefits including extra holidays, PMI family cover, cycle to work, Travel and Gym loans and more You can also enjoy exclusive access to our discount site and wellbeing centre platform.

We are committed to equal opportunities across our recruitment activities and have a real commitment to ensuring the inclusion and well-being of all employees. We have a blended approach to working to support our employees to balance the needs of their job with other aspects of their life.



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