Full Description

Our client is seeking a Senior / Analyst to join the Division. This role is critical in ensuring the delivery of high-quality prudential, financial crime, and conduct regulation within the Bailiwick of Guernsey. The successful candidate will be responsible for investigating breaches of regulatory and corporate regimes, conducting statutory investigations, liaising with international regulators, and managing cases. You will lead investigations, preparing reports and findings, and ensuring compliance with policies and procedures. Click here to read more Job Duties: Identify, investigate, and take action against businesses in breach of regulatory and corporate regimes. Conduct statutory investigations, including site visits, evidence gathering, and preparing interview plans and notices. Manage the day-to-day operations of cases, liaising with supervisory divisions as required. Liaise with international regulators for effective co-operation and exchange of information regarding, disciplinary, and financial crime investigations. Lead visits to licensees to investigate reported breaches of regulations. Prepare reports on investigative findings for consideration by the Deputy Director and Directors. Investigate cases in an efficient, time-effective manner, ensuring compliance with policies. Produce affidavits, witness statements, and obtain expert opinions as necessary, ensuring deadlines are met. Present investigation findings to a Case Review Panel where appropriate. Work innovatively to move cases to closure and maximise results. Identify the need for external expertise or resources for investigations and make appropriate recommendations. Develop comprehensive interview plans, conducting interviews with licensees and responsible persons under investigation. Evaluate evidence and prepare evidence-based reports with clear conclusions and recommendations. Maintain accurate records of investigations and decisions made, ensuring all written work can be relied upon as a Commission record. Job Requirements: Proven experience in investigations, particularly in financial crime or conduct regulation. Strong knowledge of regulatory and corporate regimes and processes. Excellent written and verbal communication skills with the ability to prepare clear, concise, and evidence-based reports. Ability to conduct investigations, including planning and managing interviews, gathering evidence, and ensuring compliance with procedures. Experience liaising with international regulators and external professionals. Strong organisational skills with the ability to manage multiple investigations and meet deadlines. Ability to work collaboratively with internal and external stakeholders, building effective relationships. Strong attention to detail and a high standard of work. Ability to maintain confidentiality and handle sensitive information with discretion. A relevant qualification or training in investigations, regulatory compliance is desirable. What Youll Love:This role offers the chance to play a key part in maintaining and enhancing the jurisdictions reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists byclicking here

For more information please visit http://www.itchyfeetoffshore.com/jobs/32049-senior-analyst-division-guernsey/.

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