AVP Investigations - 12 mth FTC

*** AVP -SENIOR ASSOCIATE INVESTIGATIONS -12 MTH FTC*** We have been mandated by a leading derivatives exchange to identify an experienced investigations professional to join their busy London team. The successful candidate will monitor and conduct investigations into actual and potential breaches of internal rules and policies.

Duties & Responsibilities Required:

1. Undertaking thematic audits
2. Planning and executing investigations and analysing breaches
3. Meeting involved stakeholders and making reports on findings and conclusions
4. Updating manuals and ensuring a correct audit trail is in place.

Qualities & Attributes Required:

You will have 3-5 years relevant experience and must have strong writing skills coupled with a strong working knowledge of exchange-traded derivatives. Salary: £70-80K plus benefits and bonus. Hybrid working available.