Forensic Accountant Investigator, Financial Conduct Authority
£43.1-63k
Salary is dependent on locaiton
Financial regulation service
Job no longer available
Financial regulation service
1001+ employees
Job no longer available
£43.1-63k
Salary is dependent on locaiton
1001+ employees
Company mission
To enable a fair and thriving financial services market for the good of consumers and the economy.
Role
Who you are
- Professionally qualified Forensic Accountant (ACA, CIMA, ACCA or an equivalent internationally recognised qualification), with experience in areas such as serious fraud, complex financial crime investigations, regulatory proceedings, or complex litigation and disputes
- Demonstrable experience analysing large volumes of information, identifying key findings and producing high quality written reports with clear, evidence‑based recommendations
- Prior experience delivering both oral and written presentations and managing a varied and demanding caseload through to completion
- Ability to plan and develop lines of inquiry, including analysing financial information such as financial statements, management accounts and audit papers
- Skill in presenting financial analysis clearly and accurately and explaining complex or unfamiliar accounting concepts to non‑specialist audiences
- Build and maintain effective relationships with colleagues in other business units and with external stakeholders
- Work collaboratively and inclusively with colleagues with different perspectives and backgrounds
- Ability to deliver clear, logical and persuasive oral and written presentations on complex issues
What the job involves
- We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth and shaping the future of UK finance services
- Enforcement & Market Oversight (EMO) is responsible for the FCA’s responsibilities for market monitoring, delivery of the functions of the UK Listing Authority (UKLA) and the investigation and prosecution of misconduct using the whole spectrum of criminal, civil and administrative sanctions and remedies against firms and individuals
- Sitting within the Enforcement & Market Oversight Division, the Wholesale and Unauthorised Business Investigations (WUBI) Directorate safeguards market integrity and consumer confidence by investigating serious misconduct and unauthorised activity in wholesale markets, working closely with domestic and international partners to deliver a coordinated response to financial crime and market abuse
- Conducting clear analysis of financial information and translating complex findings into accessible insights, enabling senior stakeholders to make informed decisions
- Managing varied investigative responsibilities across both smaller standalone cases and larger collaborative matters, contributing to effective case progression
- Advancing a demanding portfolio of investigations by gathering evidence through appropriate tools and powers, supporting timely and robust outcomes
- Producing high‑quality written outputs, from witness statements to statutory notices and update papers, ensuring clarity of communication with subjects, legal representatives and witnesses
- Conducting interviews under a range of legal formats and selecting the most suitable approach, enhancing the evidential basis of each investigation
- Working closely with external legal advisors through challenging discussions, applying balanced legal and factual analysis to support sound decision making
- Preparing and presenting well reasoned recommendations to internal committees, enhancing the rigour and credibility of case assessments
- Building constructive relationships across internal teams and external bodies, while supporting colleagues through guidance, oversight and coaching to enhance collective capability
Application process
- Job advert closes: 13th April 2026 at 11.59pm
- CV Review/Shortlist: 15th April 2026
- Interview: w/c 27th April 2026
- Your Recruiter will discuss the process in detail with you during screening for the role, therefore, please make them aware if you are going to be unavailable for any date during this time
Our take
Developed on the back of the Financial Services Act of 2012, the Financial Conduct Authority is a regulatory body that acts as a regulator for financial firms, ensuring the integrity of the financial markets in the UK. Broadly focused on financial companies that provide consumer services, it’s governed by the Bank of England and therefore acts independently of the government.
The FCA is responsible for regulatory innovations, such as stronger customer authentication requirements, including biometric and code requirements for payments, that have clamped down on fraud and improved security for national consumers. The FCA also introduced the Anti-Money Laundering Supervision in 2017.
The organisation’s independence from government ensures its impartiality as a regulator. In the late 2010s, it set up the cryptoasset registration, a department responsible for ensuring the legality of crypto payments. This has become an important aspect of national counter terrorism measures, and exemplifies the complex and vital work that the organisation carries out.
Steph
Company Specialist at Welcome to the Jungle
Insights
Company
Company benefits
- 25 days holiday per year plus bank holidays
- Hybrid working (work from home up to 60% of your time)
- Private healthcare with Bupa
- A non-contributory Pension of at least 8%
- Life assurance
- Income protection
Company HQ
Stratford Cross, London, UK
Leadership
Nikhil Rathi
(CEO)Previously the Private Secretary to UK Prime Ministers Tony Blair and Gordon Brown and was the Chief of Staff and Director of International Development at the London Stock Exchange. Studied at St Anne's College Oxford.
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