This role supports the investigation and resolution of breaches within the financial services sector. Key Responsibilities: ⭐ Investigate regulatory breaches and manage enforcement cases ⭐ Conduct on-site visits, evidence reviews, and interviews ⭐ Prepare reports, statements, and case documentation ⭐ Liaise with licensees, legal professionals, and international regulators ⭐ Support policy, supervisory and cross-division collaboration What You’ll Bring: ⭐ Experience in investigations, regulatory compliance or legal sectors ⭐ Strong communication, analysis and report writing skills ⭐ Ability to manage complex caseloads and work to deadlines ⭐ High attention to detail and professional integrity ⭐ Willingness to learn and contribute to a collaborative team ⭐ Commitment to regulatory standards and continuous development Why Join? ⭐ Contribute to meaningful regulatory outcomes ⭐ Join a collaborative and mission-driven team ⭐ Ongoing training and development opportunities
Analyst – Enforcement Division
Guernsey
Permanent
Agency Listing
Finance
Investments
Seeker Insight
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