Investigations Officer

Investigations Officer / Brighton / Finance / Analytics

Client Details

A leading organisation based in Brighton are seeking an Investigations Officer.

Description

As Investigations Officer you will be responsible for:

• Lead the progression of regulatory interventions relating to breaches of law or applications from allocation to resolution.
• Follow process guidelines in line with legislative framework.
• Working independently and as part of a team to obtain the information necessary to make decisions.
• Identify risks based on information received and escalate to the appropriate business area or gain and review legal advice before concluding.
• Communicate with stakeholders verbally and in writing, to influence behaviours in order to ensure compliance.
• Use own judgement to deal with external stakeholder enquiries and resolve or route appropriately.

Profile

• Ability to lead the progression of regulatory interventions.
• Knowledge of working within a legislative framework or within clear processes and procedures
• Prioritisation and coordination of own workload to meet legislative timescales, published KPI's, internal SLAs and Quality Assurance criteria.
• Analytical skills to decide when interventions require use of powers to resolve or a deviation from the established framework.
• Ability to accurately complete legal documentation and send to affected parties and appropriate decision maker.
• Capability to identify risks based on information received and escalate to the appropriate business area or gain and review legal advice before concluding.
• Excellent verbal and written communication skills, the application of which will influence stakeholders to alter behaviours and deliver compliance.
• Proficient in working with Microsoft Word, Excel and Outlook

Job Offer

£25-26,000 + benefits