Our client is seeking a Senior Analyst within their Enforcement Division on a permanent full-time basis. In this role you will be identifying, investigating and taking action against those conducting business in breach of regulatory and corporate regimes, conducting statutory investigations, including site visits, obtaining evidence, preparing interview plans and conducting interviews, attending meetings; preparing notes of meetings etc. in reasonable, proportionate, efficient and fair manner and liaising with international regulators to ensure effective co-operation and exchange of information with regard to regulatory enforcement, disciplinary and financial crime enquiries / investigations.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.gg or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.
