Forensic Accountant Investigator - Greater London - PSR Limited

    PSR Limited
    PSR Limited Greater London

    4 days ago

    Description
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    Forensic Accountant Investigator
    Division:

     Enforcement & Market Oversight Division
    Department: Retail & Regulatory Investigations
    *
    Salary £50,000 to £65,000 – This is a London only position (salary offered will be based on skills and experience)
    *
    This role is graded as: Associate – level
    • Regulatory
      *
      Your recruitment contact is Benjamin via Applications must be submitted through our online portal.
    Applications sent via social media or email will not be accepted.
    About the FCA and teamWe regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you'll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services.

    Enforcement & Market Oversight (EMO) is responsible for the FCA's responsibilities for market monitoring, delivery of the functions of the UK Listing Authority (UKLA) and the investigation and prosecution of misconduct using the whole spectrum of criminal, civil and administrative sanctions and remedies against firms and individuals.

    Sitting within the Enforcement & Market Oversight Division, the Retail and Regulatory Investigations (RRI) Directorate investigates firms and individuals across consumer markets to tackle misconduct, address financial crime, and ensure fair treatment that supports a safe and trusted financial services industry.


    Role responsibilities Conducting clear analysis of financial information and translating complex findings into accessible insights, enabling senior stakeholders to make informed decisions
    • Managing varied investigative responsibilities across both smaller standalone cases and larger collaborative matters, contributing to effective case progression
    • Advancing a demanding portfolio of investigations by gathering evidence through appropriate tools and powers, supporting timely and robust outcomes
    • Producing high‑quality written outputs, from witness statements to statutory notices and update papers, ensuring clarity of communication with subjects, legal representatives and witnesses
    • Conducting interviews under a range of legal formats and selecting the most suitable approach, enhancing the evidential basis of each investigation
    • Working closely with external legal advisors through challenging discussions, applying balanced legal and factual analysis to support sound decision‑making
    • Preparing and presenting well‑reasoned recommendations to internal committees, enhancing the rigour and credibility of case assessments
    • Building constructive relationships across internal teams and external bodies, while supporting colleagues through guidance, oversight and coaching to enhance collective capability
      Skills requiredMinimum:

    *
    • Professionally qualified Forensic Accountant (ACA, CIMA, ACCA or an equivalent internationally recognised qualification) with experience in areas such as serious fraud or complex financial crime investigations,
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