Analyst

We have a great opportunity for an Analyst to join a global financial services office based in Guernsey.

The Responsibilities for this role are as follows but are not limited to:

• Identifying, investigating and taking action against those conducting business in breach of regulatory and
  corporate regimes.
• Conducting statutory investigations, including arranging and undertaking on-site visits to licensees to
  investigate reported breaches of the regulations, obtain evidence, conduct interviews, preparation of Notices, preparation for meetings; attending meetings; preparing accurate notes of meetings etc. in reasonable, proportionate, efficient and fair manner.
• Managing the day to day running of their respective enforcement cases by liaising as appropriate with
  referring supervisory Division.
• Evaluating evidence and formulating reports of investigative findings for consideration by the Assistant Director and Director of Enforcement, containing clear conclusions and recommendations and include, where appropriate, relevant cases, and reputation risk.

More information about this role is available upon request – contact the team today for further details.