Investigator in Bristol

Investigator in Bristol

Bristol Full-Time 67023 - 74470 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Lead investigations into complex and sensitive matters, ensuring fair and high-standard outcomes.
  • Company: Join a leading UK business committed to diversity, equity, and inclusion.
  • Benefits: Generous pension, performance bonuses, 30 days holiday, and adaptable lifestyle benefits.
  • Other info: Hybrid working model with support for workplace adjustments.
  • Why this job: Make a real impact while developing your skills in a collaborative environment.
  • Qualifications: 5+ years in corporate investigations with strong analytical and communication skills.

The predicted salary is between 67023 - 74470 £ per year.

SALARY: £67,023 - £74,470

LOCATION(S): Leeds, Birmingham, Edinburgh, Bristol or Halifax

HOURS: Full-time, 35 hours per week

WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites. Colleagues with disabilities can be supported with workplace adjustments including hybrid working expectations in line with our Flexibility Works policy.

What you'll be doing:

  • You'll play a key role in shaping how Speak Up and colleague conduct matters are handled across the Group, ensuring concerns are addressed fairly, consistently and to a high standard.
  • As part of the Speak Up Team within Group Audit, you'll lead investigations into complex, sensitive or conflicted matters that require an independent and considered approach.
  • Working closely with a small team of experienced investigators, you'll manage investigations end-to-end, including planning and scoping, interview preparation, fact finding, data analysis, and the application of appropriate evidence gathering and analysis techniques.
  • You'll make effective use of available tools, including eDiscovery, and ensure all work is completed in line with established processes and standards.
  • This includes identifying and managing conflicts of interest throughout, protecting the identity of Speak Up reporters, handling sensitive information with care, and maintaining accurate case records, MI, and evidence in line with Group data handling requirements.
  • You'll also contribute to governance and oversight reporting by clearly setting out investigation progress and findings, and act as a point of contact for external or third parties where needed.
  • Alongside this, you'll maintain an awareness of the regulatory environment and apply any relevant changes to your work.
  • As part of a collaborative and inclusive team environment, you'll continue to develop your own skills and capability, contributing to a culture where colleagues feel supported to raise concerns and confident that they will be addressed appropriately.

What we're looking for:

  • At least 5 years' experience in a corporate investigation role within a large, regulated organisation, with experience handling complex and sensitive cases.
  • Proven track record to apply technical expertise, critical thinking, and sound professional judgement to deliver high-quality, objective investigation outcomes.
  • Experience managing end-to-end investigations, including selecting appropriate approaches, evidence gathering methods, analysis and report writing.
  • Ability to analyse complex or conflicting information, identify key facts and communicate findings clearly to collaborators at various levels of seniority.
  • Strong ability to manage a varied caseload, working independently or collaboratively, while aligning to investigation guidelines, processes, and ways of working.
  • Demonstrates objectivity, discretion and integrity when handling sensitive matters, with the resilience required for investigative work.

And any experience of these would be great:

  • Familiarity with evidence handling standards and investigation tools or techniques.
  • Dedication to ongoing professional development within a formal Training and Competence framework.

We know that great talent comes from many backgrounds. Whilst this job advert may reference specific years of experience, we recognise that skills are developed in many ways, so if you have relevant, transferable experience, we encourage you to apply.

This is a place for you. Our ambition is to be the leading UK business for diversity, equity and inclusion supporting our customers, colleagues and communities and we're committed to creating an environment in which everyone can thrive, learn, and develop.

We also offer a wide-ranging benefits package, which includes:

  • A generous pension contribution of up to 15%
  • An annual performance-related bonus
  • Share schemes including free shares
  • Benefits you can adapt to your lifestyle, such as discounted shopping
  • 30 days' holiday, with bank holidays on top
  • A range of wellbeing initiatives and generous parental leave policies

Ready to make an impact? Apply today.

Investigator in Bristol employer: Lloyds Banking Group

Join a forward-thinking organisation that prioritises diversity, equity, and inclusion, offering a collaborative work culture where your contributions are valued. With a generous benefits package including a pension contribution of up to 15%, 30 days' holiday, and opportunities for professional development, you'll thrive in a supportive environment that encourages you to push boundaries and make meaningful change. Located in vibrant cities like Leeds, Birmingham, Edinburgh, Bristol, or Halifax, this role as an Investigator allows you to engage in impactful work while enjoying the flexibility of a hybrid working model.

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Contact Details:

Lloyds Banking Group Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Investigator in Bristol

Join Compliance Communities

Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!

Attend Industry Conferences

Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.

Leverage Your University Career Services

If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.

Showcase Your Knowledge Online

Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Lloyds Banking Group looking for candidates who are engaged and informed.

We think you need these skills to ace Investigator in Bristol

Investigative Skills
Critical Thinking
Professional Judgement
Evidence Gathering
Data Analysis
Report Writing
Communication Skills

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.

Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Lloyds Banking Group. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

How to prepare for a job interview at Lloyds Banking Group

Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

Align with Company Culture

Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Lloyds Banking Group’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!