Associate Financial Crime
Working as part of a fully integrated team of investigators and lawyers that investigates and brings regulatory action and-or criminal proceedings. Looking to Advise on aspects of investigations, including strategy and scope:
- Conduct interviews of witnesses and suspects using compulsory powers
- Obtaining evidence through use of our powers
- Draft and review documents, and provide evidential analysis
We are seeking Forensic Investigators with a background in relevant discipline, including regulatory enforcement, forensic investigation or forensic accountancy experience, with at least two years relevant experience.Please ensure you can demonstrate the following before applying:
- Qualified accountant with experience of undertaking investigations in a leading accountancy practice,
agency or corporate body.
- Ability to analyse complex evidence in order to form a view as to what action is warranted, what further
evidence may be required-available and how it might be obtained
- Ability to then carry out that action and obtain that evidence
Leading Financial Institutional. Based in London.
A competitive package.
Where specific UK qualifications are required we will take into account overseas equivalents.
Please quote Michael Page reference when applying Job ref:MPGX13262497
Michael Page International is a world leading recruitment consultancy.
Leave a Reply
You must be logged in to post a comment.