Our client is seeking a Senior Analyst to join their Enforcement Division, leading and managing regulatory investigations and contributing to the integrity of the Bailiwick's financial services sector. A brilliant opportunity for an enforcement professional who thrives on detailed casework, stakeholder engagement and cross-team collaboration!
Duties for this role include, but are not limited to:
- Identifying, investigating and taking action against regulatory breaches.
- Conducting statutory investigations, including evidence gathering, interviews and site visits.
- Managing case progression and liaising with supervisory divisions.
- Preparing detailed reports, notices, affidavits and witness statements.
- Presenting findings to internal review panels.
- Leading visits to licensees and participating in high-level discussions.
- Liaising with international regulators and external experts.
- Maintaining clear investigative records and documentation.
- Contributing to training, knowledge sharing and process improvement.
- Representing the organisation at industry events and conferences.
Skills / Qualifications
The ideal candidate will have substantial experience in enforcement, investigations, financial crime or regulatory work. They will be confident leading cases, analysing evidence and preparing clear, robust reports. Strong communication skills, sound judgement, attention to detail and the ability to manage sensitive matters professionally are essential. Experience liaising with external regulators or conducting interviews will be advantageous.
For a full job description or further information on this role please call 711188, or email jobs@leapfrogjobs.com.
If you wish to apply for this role, please submit your CV via the Apply Now button below.
Related Compliance / Risk / CDD / KYC Jobs in Guernsey
#J-18808-Ljbffr”, “datePosted”: “2026-04-11”, “hiringOrganization”: { “@type”: “Organization”, “name”: “Leapfrog Recruitment Consultants”, “sameAs”: “https://uk.whatjobs.com/pub_api__cpl__402746478__4861?utm_campaign=publisher&utm_medium=api&utm_source=4861&geoID=8” }, “jobLocation”: { “@type”: “Place”, “address”: { “@type”: “PostalAddress”, “addressLocality”: “Scotland” } } }Our client is seeking a Senior Analyst to join their Enforcement Division, leading and managing regulatory investigations and contributing to the integrity of the Bailiwick’s financial services sector. A brilliant opportunity for an enforcement professional who thrives on detailed casework, stakeholder engagement and cross-team collaboration!
Duties for this role include, but are not limited to:
- Identifying, investigating and taking action against regulatory breaches.
- Conducting statutory investigations, including evidence gathering, interviews and site visits.
- Managing case progression and liaising with supervisory divisions.
- Preparing detailed reports, notices, affidavits and witness statements.
- Presenting findings to internal review panels.
- Leading visits to licensees and participating in high-level discussions.
- Liaising with international regulators and external experts.
- Maintaining clear investigative records and documentation.
- Contributing to training, knowledge sharing and process improvement.
- Representing the organisation at industry events and conferences.
Skills / Qualifications
The ideal candidate will have substantial experience in enforcement, investigations, financial crime or regulatory work. They will be confident leading cases, analysing evidence and preparing clear, robust reports. Strong communication skills, sound judgement, attention to detail and the ability to manage sensitive matters professionally are essential. Experience liaising with external regulators or conducting interviews will be advantageous.
For a full job description or further information on this role please call 711188, or email jobs@leapfrogjobs.com.
If you wish to apply for this role, please submit your CV via the Apply Now button below.
Related Compliance / Risk / CDD / KYC Jobs in Guernsey
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