Senior Analyst – Enforcement Division

An exciting opportunity for an analytical individual with financial services experience! Key Responsibilities: ⭐ Lead statutory investigations ⭐ Conduct site visits, interviews, and evidence gathering ⭐ Draft investigation reports, affidavits, and witness statements ⭐ Present findings to internal review panels and recommend outcomes ⭐ Chair and contribute to internal and external meetings ⭐ Support junior staff and assist with training What You’ll Bring: ⭐ Excellent written and verbal communication ⭐ Ability to manage complex caseloads with sound judgement ⭐ Experience in financial services, compliance, or legal sectors ⭐ High attention to detail and professional integrity ⭐ A proactive and collaborative approach Why Join? ⭐ Be part of a collaborative, expert-led team ⭐ Access training and development opportunities