Forensic Accountant Investigator

Forensic Accountant Investigator

Division: Enforcement & Market Oversight Division

Department: Retail & Regulatory Investigations

• Salary 50000 to 65000 This is a London only position (salary offered will be based on skills and experience)

• This role is graded as: Associate level 8 - Regulatory

• Your recruitment contact is Benjamin via . Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted.

About the FCA and team

We regulate financial services firms in the UK to keep financial markets fair thriving and effective. By joining us youll 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 FCAs 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 Retail and Regulatory Investigations (RRI) Directorate investigates firms and individuals across consumer markets to tackle misconduct address financial crime and ensure fair treatment that supports a safe and trusted financial services industry.

Role responsibilities

• 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 highquality 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 decisionmaking

• Preparing and presenting wellreasoned 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

Skills required

Minimum:

• Professionally qualified Forensic Accountant (ACA CIMA ACCA or an equivalent internationally recognised qualification) with experience in areas such as serious fraud or complex financial crime investigations regulatory proceedings or complex litigation and disputes

• Skilled in analysing large volumes of information identifying key findings and producing formal written reports that include clear recommendations

• Experienced in delivering both oral and written presentations and managing a varied and demanding caseload from progression through to completion

Essential:

• Ability to plan and develop lines of inquiry including those based on reviews of financial information such as financial statements management accounts and audit papers

• Ability to present financial analysis and explain accounting and financial concepts in a clear concise and accurate manner including unfamiliar financial concepts to a lay audience

• Build and maintain effective relationships with colleagues in other business units and with external bodies

• Work collaboratively and inclusively with colleagues with different perspectives and backgrounds

• Make clear concise logical and persuasive oral and written presentations on complex subjects

Benefits

• 25 days annual leave plus bank holidays

• Hybrid model where employees work a minimum of 40% in the office each month (expectation of50% for senior leaders). Changing from September toa minimum of 50% in the office each month (expectation of60% for Directors andExecutive Directors)

• Non-contributory pension (812% depending on age) and life assurance at eight times your salary

• Private healthcare with Bupa income protection and 24/7 Employee Assistance

• 35 hours of paid volunteering annually

• A flexible benefits scheme designed around your lifestyle

For a full list of our benefits and our recruitment process as a whole visit our benefits page.

Our values & culture

Our colleagues are the key to our success as a regulator. We are committed to fostering a diverse and inclusive culture: one thats free from discrimination and bias celebrates difference and supports colleagues to deliver at their best. We believe that our differences and similarities enable us to be a better organisation one that makes better decisions drives innovation and delivers better regulation.

If you require any adjustments due to a disability or condition your recruiter is here to help - reach out for tailored support.

We welcome diverse working styles and aim to find flexible solutions that suit both the role and individual needs including options like part-time and job sharing where applicable.

Disability Confident: our hiring approach
Were proud to be a Disability Confident Employer and therefore people or individuals with disabilities and long-term conditions who best meet the minimum criteria for a role will go through to the next stage of the recruitment cases of high application volumes we may progress applicants whose experience most closely matches the roles key requirements.

Useful information and timeline

• Advert Closing: 11:59pm on 19th February 2026

• CV Review/Shortlist: 23rd February 2026

• In person Interviews: W/C 09th March 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.