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- Tasks: Investigate complaints, manage cases, and draft reports in a dynamic regulatory environment.
- Company: ACCA promotes an inclusive and diverse workplace culture, prioritising employee well-being.
- Benefits: Enjoy private healthcare, flexible benefits, and a fantastic pension scheme with remote work options.
- Why this job: Join a supportive team where your investigative skills can make a real impact on professional conduct.
- Qualifications: Qualified solicitor, barrister, or accountant with significant experience in regulatory investigations required.
- Other info: This is a 12-month full-time fixed term role based in London with hybrid working.
The predicted salary is between 43200 - 72000 £ per year.
ACCA is committed to a workplace culture which is inclusive, diverse, human and connected. Closing date for applications is: 19 March 2025.
We are 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
Our Benefits
We strive to create an environment where you can prioritise your wellbeing and so have designed our benefits to give you the flexibility and power to do so. Our core benefits include private healthcare, life assurance and income protection as well as a fantastic defined contribution pension scheme. We provide an employee assistance programme and are proud to offer a financial wellbeing tool called Nudge, to our employees. Our flexible benefits platform gives you the power to customise your benefit plan to suit your needs, you can choose to add a number of benefits including extra holidays, PMI family cover, cycle to work, Travel and Gym loans and more! You can also enjoy exclusive access to our discount site and wellbeing centre platform. 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.
Interested in this role? Please click Apply to submit your application.
Senior Investigations Officer employer: TN United Kingdom
Contact Detail:
TN United Kingdom 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 relevant to the role. Understanding key regulations and compliance issues, especially in areas like AML and company law, will help you demonstrate your expertise during interviews.
✨Tip Number 2
Prepare for potential case studies or scenario-based questions that may arise during the interview process. Think about how you would approach complex investigations and articulate your thought process clearly.
✨Tip Number 3
Network with professionals in the regulatory field. Engaging with others who have experience in similar roles can provide insights into the expectations and challenges of the position, which you can leverage in your discussions.
✨Tip Number 4
Showcase your ability to work autonomously by preparing examples of past experiences where you successfully managed your own caseload. Highlighting your self-motivation and time management skills will resonate well with the hiring team.
We think you need these skills to ace Senior Investigations Officer
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly read the job description for the Senior Investigations Officer position. Understand the key responsibilities and required qualifications to tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasise your experience as a qualified solicitor, barrister, or accountant, particularly any significant investigatory experience in a regulatory environment. Be specific about your achievements and how they relate to the role.
Demonstrate Writing Skills: Since the role involves drafting reports and statements, showcase your writing skills in your application. Provide examples of previous reports or documents you have drafted, highlighting your ability to articulate complex information clearly.
Showcase Autonomy and Motivation: Mention instances where you have worked autonomously and managed your own case load effectively. This will demonstrate your self-motivation and ability to meet KPIs, which are crucial for this position.
How to prepare for a job interview at TN United Kingdom
✨Showcase Your Investigative Skills
Be prepared to discuss your previous experience in conducting investigations. Highlight specific cases where you successfully identified key issues and made informed decisions, as this role heavily relies on strong investigatory skills.
✨Demonstrate Regulatory Knowledge
Familiarise yourself with relevant regulations and compliance standards, especially in areas like company law and anti-money laundering (AML). Being able to articulate your understanding of these topics will show that you're well-prepared for the role.
✨Prepare for Case Management Questions
Expect questions about how you manage your case load and prioritise tasks. Be ready to share examples of how you've effectively managed time and resources in past roles, as this is crucial for meeting KPIs in the position.
✨Practice Clear Communication
Since drafting reports and witness statements is a key part of the job, practice articulating your thoughts clearly and concisely. You might be asked to explain complex information, so demonstrating your ability to communicate effectively will be essential.
