Senior Investigations Officer

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 full time, permanent basis.

This position sits within the Regulation & Conduct Department. The role is based in London but we operate a remote first approach to working.

The Job

Reporting to an Assessment & Investigations Manager, on a day‑to‑day basis, you’ll be involved in the following:

• Investigating complex complaints about professional conduct
• Reviewing and analysing documentary evidence
• Drafting witness statements
• Drafting clear and detailed reports of findings and decisions
• Drafting Consent Orders and Reports of Disciplinary Allegations
• Exercising strong case and time management skills
• Preparing associated bundles for Reports and hearings

The Person

We’re looking for someone who:

• Is a professionally qualified accountant with at least five years’ post‑qualification experience including audit work. Specialist investigatory or forensic accountancy experience would be an advantage
• Has experience of making decisions on cases independently and articulating reasons in writing
• Has knowledge of the framework in a professional regulatory environment and an understanding of regulatory and operational risk
• Is interested in unravelling (sometimes voluminous) facts and information and identifying the key issues demonstrating excellent attention to detail
• Is happy to work autonomously and is self‑motivated to progress their own case load to meet KPIs.

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.

For more information on ACCA, your journey as a candidate and the benefits of working with ACCA please visit our Work for Us page here https://www.accaglobal.com/uk/en/about-us/work-for-us.html.