Senior Complex Investigator

Senior Complex Investigator

Full-Time 92701 - 109060 £ / year (est.) No working from home possible
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At a Glance

  • Tasks: Lead complex investigations and analyse sensitive issues with high stakes.
  • Company: Join a leading organisation committed to integrity and professional excellence.
  • Benefits: Generous pension, performance bonuses, share schemes, and 30 days' holiday.
  • Other info: Flexible working options and a culture of continuous learning and development.
  • Why this job: Make a real impact by tackling high-profile investigations in a dynamic environment.
  • Qualifications: Strong investigative skills and experience in handling complex, sensitive matters.

The predicted salary is between 92701 - 109060 £ per year.

Location(s): London, Bristol, Edinburgh, Halifax, Leeds

Salary: £92,701 - £109,060

Hours: Full-time

Working pattern: Hybrid – at least two days per week or 40% of time at an office site.

Key Responsibilities

  • Lead end-to-end specialist investigations involving high-level complexity, sensitivity, independence or organisational risk, including senior or executive conduct, high-stakes whistleblowing matters, criminal or regulatory-sensitive concerns, and matters with UK or international dimensions.
  • Operate effectively in highly ambiguous, high-pressure or high-profile circumstances, balancing legal, regulatory, colleague, reputational and business considerations while maintaining independence, pace, quality and standards.
  • Prioritise and manage multiple complex investigations, escalating risks, dependencies and resource pressures as required.
  • Act as point of contact for external or third-party investigation support where required.
  • Maintain accurate case records and ensure investigations comply with internal standards, employment law, regulatory expectations and industry best practice.
  • Maintain strong knowledge of the Equality Act, Employment Rights Act, ACAS Code, SYSC18 whistleblowing obligations and other relevant UK expectations.
  • Analyse complex and sometimes conflicting information to identify key facts and clearly articulate risks.
  • Apply sound professional judgement to reach objective, proportionate and well-reasoned conclusions in high-quality investigation reports that set out facts, analysis and findings.
  • Communicate complex, sensitive or high-stakes issues in a clear, structured and credible way for senior leadership and executive audiences, maintaining independence, objectivity and defensibility in all verbal and written outputs.
  • Act as a trusted partner to executive-level senior leaders, HR, Legal, Risk and other specialist functions.
  • Identify opportunities to improve WRI investigation practices, processes and outcomes.
  • Contribute to shaping team capability and direction by coaching and bringing in external insights and best practice.
  • Support a learning culture through knowledge sharing and personal development.

Qualifications and Experience

  • Strong investigations skills leading complex, sensitive or high-risk internal investigations end-to-end.
  • Professional judgement, with ability to operate independently in ambiguous, high-pressure or high-profile situations while maintaining pace, quality and procedural fairness.
  • Experience analysing complex, incomplete or conflicting evidence, identifying key facts, assessing risk and reaching objective, proportionate and well-reasoned conclusions.
  • Excellent written communication skills, able to produce clear, structured, evidence-based and defensible investigation reports suitable for senior or executive-level audiences.
  • Strong verbal communication and stakeholder management skills, with credibility to engage effectively with senior leaders, HR, Legal, Risk and other specialist functions while maintaining independence and objectivity.
  • Good working knowledge of relevant UK employment law, regulatory expectations and industry practice, including the Equality Act, Employment Rights Act, ACAS Code and SYSC18 whistleblowing obligations.
  • Ability to manage and prioritise multiple complex investigations, balancing competing risks, deadlines, stakeholder needs and resource pressures.
  • High standards of integrity, independence and professional courage, including the confidence to provide clear challenge and deliver difficult messages where required.
  • Experience handling executive-level, board-sensitive, criminal, whistleblowing, regulatory-sensitive or internationally complex investigations.
  • Experience acting as a point of contact for external investigators, legal advisers, consultants or third-party investigation support.
  • Experience coaching, mentoring or upskilling other investigators, including supporting improvement in investigation planning, evidence analysis or report writing.
  • Experience contributing to investigation standards, quality assurance, process improvement, management information, reporting or wider capability-building activity.
  • Ability to bring external insight, best practice or lessons learned from other organisations, sectors or professional networks into investigation practice.
  • Experience working in a regulated financial services, professional services or similarly complex corporate environment.

Benefits

  • Generous pension contribution of up to 15%
  • Annual performance-related bonus
  • Share schemes including free shares
  • Discounted shopping and 30 days’ holiday, with bank holidays on top
  • Range of wellbeing initiatives and generous parental leave policies
  • Flexibility
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Contact Details:

Lloyds Bank plc Recruitment Team

We think you need these skills to ace Senior Complex Investigator

Investigative Skills
Professional Judgement
Analytical Skills
Written Communication Skills
Verbal Communication Skills
Stakeholder Management
Knowledge of UK Employment Law