Senior Investigation Officer - London, United Kingdom - ACCA

ACCA

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

ACCA is committed to a workplace culture which is inclusive, diverse, human and connected.

We're currently looking for a
Senior Investigations Officer on a full-time permanent basis.

This position sits within the Professional Conduct Department, in our London office (hybrid working available).

The Job
The job reports to an Assessment & Investigations Manager.

On a day-to-day basis you'll be involved in the following:

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

The Person

We're looking for someone who:

Is a qualified solicitor or barrister with at least 5 years of postqualification experience or a minimum of five years of specialist investigatory experience in a regulatory environment
Has experience of making decisions and articulating their reasons in writing
Has commercial (e.g. company law) and regulatory awareness (e.g. AML)
Is confident to research areas of practice they are not familiar with
Is interested in unravelling (sometimes voluminous) facts and information and identifying the key issues
Is happy to work autonomously and is selfmotivated to progress their own case load in keeping with KPIs
Is comfortable working remotely
Is a good team player
Has experience of conducting investigations within a professional regulatory body

We strive to create an environment where you can prioritise your wellbeing and offer a competitive benefits package to help you do this.

We provide an employee assistance programme and are proud to offer a financial wellbeing tool to our employees.

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.