If you're looking to grow your exposure to enforcement, regulatory work or financial crime, this position offers excellent training and hands-on case experience. A strong fit for someone who values accuracy, integrity and collaborative problem solving within a regulatory environment!
Location
Guernsey,
Channel Islands
Duties for this role include, but are not limited to:
- Supporting investigations into regulatory and corporate breaches.
- Conducting evidence gathering, interviews and site visits.
- Evaluating evidence and preparing reports with clear recommendations.
- Managing day-to-day case progress and liaising with supervisory divisions.
- Producing affidavits, statements and documentation.
- Maintaining accurate investigative records.
- Liaising with licensees, regulators, complainants and industry professionals.
- Contributing to training, process improvement and knowledge sharing.
- Keeping up to date with regulatory developments and attending relevant training.
Skills / Qualifications
The ideal candidate will have experience in regulatory, investigative, compliance or financial services work, with strong analytical skills and excellent written communication. They will be organised, thorough and able to manage competing priorities. A proactive mindset, willingness to learn and commitment to high professional standards are essential.
For a full job description or further information on this role please call , or email .