Senior Investigations Officer
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ACCA is committed to a workplace culture which is inclusive, diverse, human and connected.
We're currently looking for a Senior Investigations Officer on a full time, permanent basis.
This position sits within the Regulation & Conduct Department. The role is based in London but we operate a remote first approach to working.
The Job
Reporting to an Assessment & Investigations Manager, on a day-to-day basis, you'll be involved in the following:
- Investigating complex complaints about professional conduct
- Reviewing and analysing documentary evidence
- Drafting witness statements
- Drafting clear and detailed reports of findings and decisions
- Drafting Consent Orders and Reports of Disciplinary Allegations
- Exercising strong case and time management skills
- Preparing associated bundles for Reports and hearings
The Person
We're looking for someone who:
- Is a professionally qualified accountant with at least five years' post qualification experience including audit work. Specialist investigatory or forensic accountancy experience would be an advantage
- Has experience of making decisions on cases independently and articulating reasons in writing
- Has knowledge of the framework in a professional regulatory environment and an understanding of regulatory and operational risk
- Is interested in unravelling (sometimes voluminous) facts and information and identifying the key issues demonstrating excellent attention to detail
- Is happy to work autonomously and is self-motivated to progress their own case load to meet KPIs.
We strive to create an environment where you can prioritise your wellbeing and offer a competitive benefits package to help you do this. We provide an employee assistance programme and are proud to offer a financial wellbeing tool to our employees.
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.
For more information on ACCA, your journey as a candidate and the benefits of working with ACCA please visit our Work for Us page here https://www.accaglobal.com/uk/en/about-us/work-for-us.html.