Compliance Investigations Officer, end to end case management, reporting, Insurance

London  ‐ Onsite
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Research Case Management Insurance Management and Aftercare Stakeholder Management


Global Insurer is looking for an experienced Compliance Investigations Officer to join their team to help with workload as well as identifying and assessing opportunities for enhancing the investigations process and framework.

You will be responsible for your own end to end case management of investigations of alleged misconduct in alignment with the Investigation Coordination Process, including witness interviews, reporting of case findings, recommendation of disciplinary action etc. You will also assist with quarterly and annual internal and external compliance reporting.

You will be a strong communicator with excellent stakeholder management, able to demonstrate proven experience of running end to end investigations and at least 5 years in a relevant role. A University law degree or experience will be a big plus.

For full details of this excellent opportunity please submit your resume ASAP.

Start date
6 months initially
Oldbury Search & Selection Ltd
Published at
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