Senior Investigator, Enforcement Next

  • This team is responsible for enforcing, investigating and recommending action against firms and individuals that do not comply with Jersey’s regulatory framework.
  • You will be responsible for managing, supporting/mentoring Investigators in the day-to-day execution, progress and conclusion of Enforcement cases and investigations.
  • This role would suit anyone with experience in line management, mentoring and/or coaching and someone who understands and/or has practical experience of formal investigatory or Enforcement processes, in addition to financial industry, regulatory and compliance experience.

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