Forensic Accountant Investigator

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Testing was carried out by Blazie Engineering using the Website Accessibility Conformance Evaluation Methodology (WCAG-EM) approach to deciding on a sample of pages to test.**Forensic Accountant Investigator****Department:** Wholesale and Unauthorised Business Investigations **Division:** Enforcement and Market Oversight (EMO)* **Salary:** National (Edinburgh and Leeds) ranging from £43,100 to £57,000 and London £47,300 to £63,000 (salary offered will be based on skills and experience)* **This role is graded as:** Associate – Level 8 – Regulatory* **Your recruitment contact is** Steve Christopher via steve.christopher@fca.org.uk. Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted.**About the FCA and team**We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth and shaping the future of UK finance services.Enforcement & Market Oversight (EMO) is responsible for the FCA’s responsibilities for market monitoring, delivery of the functions of the UK Listing Authority (UKLA) and the investigation and prosecution of misconduct using the whole spectrum of criminal, civil and administrative sanctions and remedies against firms and individuals.Sitting within the Enforcement & Market Oversight Division, the Wholesale and Unauthorised Business Investigations (WUBI) Directorate safeguards market integrity and consumer confidence by investigating serious misconduct and unauthorised activity in wholesale markets, working closely with domestic and international partners to deliver a coordinated response to financial crime and market abuse.**Role responsibilities*** Conducting clear analysis of financial information and translating complex findings into accessible insights, enabling senior stakeholders to make informed decisions* Managing varied investigative responsibilities across both smaller standalone cases and larger collaborative matters, contributing to effective case progression* Advancing a demanding portfolio of investigations by gathering evidence through appropriate tools and powers, supporting timely and robust outcomes* Producing high‐quality written outputs, from witness statements to statutory notices and update papers, ensuring clarity of communication with subjects, legal representatives and witnesses* Conducting interviews under a range of legal formats and selecting the most suitable approach, enhancing the evidential basis of each investigation* Working closely with external legal advisors through challenging discussions, applying balanced legal and factual analysis to support sound decision making* Preparing and presenting well reasoned recommendations to internal committees, enhancing the rigour and credibility of case assessments* Building constructive relationships across internal teams and external bodies, while supporting colleagues through guidance, oversight and coaching to enhance collective capability**Skills required****Minimum:*** Professionally qualified Forensic Accountant (ACA, CIMA,#J-18808-Ljbffr…