[Hiring] Senior Investigations Officer @ACCA (Association of Chartered Certified Accountants)

Role Description

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.

• 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

Qualifications

• Professionally qualified accountant with at least five years’ post qualification experience including audit work
• Specialist investigatory or forensic accountancy experience would be an advantage
• Experience of making decisions on cases independently and articulating reasons in writing
• Knowledge of the framework in a professional regulatory environment and an understanding of regulatory and operational risk
• Interest in unravelling (sometimes voluminous) facts and information and identifying the key issues demonstrating excellent attention to detail
• Ability to work autonomously and self-motivated to progress their own case load to meet KPIs

Benefits

• Private healthcare
• Life assurance
• Income protection
• Defined contribution pension scheme
• Employee assistance programme
• Financial wellbeing tool called Nudge
• Flexible benefits platform to customise your benefit plan
• Options to add benefits including extra holidays, PMI family cover, cycle to work, Travel and Gym loans
• Exclusive access to discount site and wellbeing centre platform