The successful candidate will be an enthusiastic team player who can demonstrate the following attributes: Strong relevant regulatory/industry practical experience in the fields of regulatory enforcement, compliance, risk, audit and/or forensic accounting. Ideally experience of working on complex investigations, inspections or assurance work in the context of financial services enforcement and/or in a professional disciplinary context. Highly analytical, able to interpret large volumes of complex information quickly and accurately and the ability to make logical and timely decisions. Ability to work under pressure, manage a workload of varied complexity, to manage competing priorities and to deliver against deadlines. Hold or be willing to work towards, a relevant professional qualification relating to investigative practice, risk, compliance, law, accounting or AML/CFT.

Hold a relevant professional qualification in one of the following investigative practice / risk / compliance / law / accounting or AML/CFT related , Evidence of Continuing Professional Development. Evidence of strong relevant regulatory/industry practical experience in the fields of regulatory enforcement / compliance / risk / audit or forensic accounting , Experience of working on complex investigations inspections or assurance work , Experience of conducting investigative or structured interviews , Highly analytical, able to interpret large volumes of complex information quickly and accurately and the ability to make logical and timely decisions, Ability to work under pressure manage a workload of varied complexity balance competing priorities and deliver against deadlines , Take a thorough and methodical approach to work, demonstrating a strong attention to detail , Ability to interpret financial legislation and regulations , Good knowledge of financial markets/products and/or experience working with complex subject matter and liaising with stakeholders/experts , Demonstrates effective interpersonal verbal and written communication skills with an ability to clearly and concisely articulate self and respond constructively to challenge , Ability to build and maintain working relationships with both internal and external stakeholders at all levels including the ability to influence and negotiate , Ability to demonstrate strong management skills , A high degree of self - awareness and people skills ,