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For Companies At a Glance
- Tasks: Investigate complaints, manage cases, and draft reports in a dynamic regulatory environment.
- Company: ACCA promotes an inclusive and diverse workplace culture focused on connection and well-being.
- Benefits: Enjoy hybrid working, employee assistance programmes, and financial wellbeing tools.
- Why this job: Join a supportive team where your investigative skills can make a real impact.
- Qualifications: Qualified solicitor, barrister, or accountant with significant experience in regulatory investigations.
- Other info: This is a 12-month full-time fixed term role based in London.
The predicted salary is between 43200 - 72000 £ per year.
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 12 month full-time fixed term basis. This position sits within the Regulation and Conduct Department, in our London office (hybrid working).
The Job
- 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
- Is a qualified solicitor, barrister or accountant with significant post-qualification experience or a significant 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 self-motivated to progress their own case load in keeping with KPIs
- Is comfortable working remotely
- 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.
Senior Investigations Officer employer: ACCA Careers
Contact Detail:
ACCA Careers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Investigations Officer
✨Tip Number 1
Familiarise yourself with the regulatory environment and key legislation relevant to the role. Understanding the nuances of company law and anti-money laundering regulations will give you a significant edge during interviews.
✨Tip Number 2
Prepare to discuss your previous investigatory experiences in detail. Be ready to share specific examples of how you've managed complex cases, highlighting your decision-making process and the outcomes achieved.
✨Tip Number 3
Showcase your ability to work autonomously by discussing instances where you've successfully managed your own caseload. Emphasise your self-motivation and how you meet KPIs without constant supervision.
✨Tip Number 4
Demonstrate your research skills by preparing for potential questions about unfamiliar areas of practice. This shows your willingness to learn and adapt, which is crucial for a Senior Investigations Officer.
We think you need these skills to ace Senior Investigations Officer
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to understand the key responsibilities and requirements for the Senior Investigations Officer position. Tailor your application to highlight relevant experience and skills that align with these expectations.
Highlight Relevant Experience: Emphasise your qualifications as a solicitor, barrister, or accountant, along with any significant investigatory experience. Provide specific examples of past investigations you have conducted, focusing on your decision-making process and the outcomes.
Demonstrate Writing Skills: Since the role involves drafting reports and statements, ensure your application showcases your writing abilities. Use clear, concise language and structure your CV and cover letter logically to reflect your capacity for producing detailed documentation.
Showcase Autonomy and Motivation: Illustrate your ability to work independently and manage your own caseload effectively. Mention any KPIs you have met in previous roles and how you self-motivate to achieve results, especially in a remote working environment.
How to prepare for a job interview at ACCA Careers
✨Showcase Your Investigative Skills
Prepare to discuss your previous experience in conducting investigations, particularly within a regulatory environment. Be ready to provide specific examples of cases you've handled, highlighting your ability to unravel complex information and identify key issues.
✨Demonstrate Strong Written Communication
Since the role involves drafting reports and statements, practice articulating your thoughts clearly and concisely. Bring samples of your written work if possible, and be prepared to explain your decision-making process in writing.
✨Familiarise Yourself with Relevant Regulations
Brush up on relevant laws and regulations, especially those related to company law and anti-money laundering (AML). Showing that you have done your homework will demonstrate your commitment and understanding of the regulatory landscape.
✨Emphasise Autonomy and Self-Motivation
The position requires someone who can manage their own caseload effectively. Be prepared to discuss how you prioritise tasks and meet KPIs while working independently, as well as any strategies you use to stay motivated in a remote working environment.
