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For Companies At a Glance
- Tasks: Investigate complaints, manage cases, draft reports, and prepare for hearings.
- Company: ACCA promotes an inclusive, diverse, and connected workplace culture.
- Benefits: Enjoy hybrid working, employee assistance programs, and financial wellbeing tools.
- Why this job: Join a supportive team focused on professional conduct and regulatory integrity.
- Qualifications: Qualified solicitor, barrister, or accountant with investigatory experience required.
- Other info: This is a 12-month full-time fixed term position 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
Reporting to an Assessment & Investigations Manager, on a day-to-day basis you’ll be involved in the following:
- 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
We are looking for someone who:
- 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.
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Senior Investigations Officer employer: ACCA
Contact Detail:
ACCA Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Investigations Officer
✨Tip Number 1
Familiarize yourself with the regulatory environment and key legislation relevant to the role, such as AML and company law. This knowledge will not only help you in interviews but also demonstrate your commitment to understanding the complexities of the position.
✨Tip Number 2
Highlight your experience in conducting investigations within a professional regulatory body. Be prepared to discuss specific cases you've worked on, focusing on your decision-making process and how you articulated your findings.
✨Tip Number 3
Showcase your ability to manage your own case load effectively. Prepare examples that illustrate your time management skills and how you prioritize tasks to meet KPIs, especially in a remote working environment.
✨Tip Number 4
Demonstrate your research skills by discussing how you approach unfamiliar areas of practice. Share instances where you've successfully navigated complex information to identify key issues, which is crucial for the role of a Senior Investigations Officer.
We think you need these skills to ace Senior Investigations Officer
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the Senior Investigations Officer position. Understand the key responsibilities and required qualifications, as this will help you tailor your application effectively.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience as a qualified solicitor, barrister, or accountant. Be sure to detail any significant investigatory experience in a regulatory environment, as this is crucial for the role.
Demonstrate Writing Skills: Since the role involves drafting reports and statements, showcase your writing skills in your application. Provide examples of previous written work that demonstrate your ability to articulate complex information clearly and concisely.
Showcase Autonomy and Motivation: Mention instances where you have successfully managed your own case load and met KPIs. This will illustrate your self-motivation and ability to work autonomously, which are important traits for this position.
How to prepare for a job interview at ACCA
✨Showcase Your Investigative Skills
Be prepared to discuss your previous experience in conducting investigations, especially within a regulatory environment. Highlight specific cases where you successfully identified key issues and made informed decisions.
✨Demonstrate Strong Written Communication
Since the role involves drafting reports and witness statements, practice articulating your thoughts clearly and concisely. Bring examples of your written work to showcase your ability to communicate complex information effectively.
✨Familiarize Yourself with Relevant Regulations
Research the current regulations and compliance standards relevant to the position. Being knowledgeable about company law and anti-money laundering (AML) practices will demonstrate your commitment and readiness for the role.
✨Prepare for Autonomy and KPI Management
The role requires self-motivation and effective case management. Be ready to discuss how you prioritize your workload and meet KPIs, providing examples from your past experiences where you successfully managed your own case load.
