Senior Investigator – Enforcement

  • Senior
  • Jersey


Job Description

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We have a great opportunity for a Senior Investigator – Enforcement to join a local regulatory body.



Working with Enforcement senior management, the Successful Candidate will be responsible for managing, supporting and/or mentoring Investigators in the day-to-day execution, progress and conclusion of Enforcement cases and investigations. They will also be responsible for leading Enforcement cases as appropriate.

The candidate will deliver the following outcomes:
• Lead the scoping of Enforcement case strategies, ensuring they are reasonable and proportionate.
• Actively manage the execution and conclusion of Enforcement cases and investigations in a timely, efficient, and proportionate manner.
• Preparation and delivery of accurate, fair, balanced, and transparent communications with internal and external stakeholders.


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

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