Ethics & Compliance Investigator (FTC) - Financial & Regulatory
SKILLS
FULL DESCRIPTION
Ethics & Compliance Investigator (FTC) - Financial & Regulatory
Are you driven by fairness, truth, and the confidence to stand up to complex financial and ethical challenges? This is a rare opportunity to step into a pivotal role at the heart of organisational integrity, where your work directly protects public trust, strengthens financial governance, and upholds the highest ethical standards.
- Classifications: Contract Requirement - Fixed Term Contract
- Contract Type: Fixed Term (Full Time)
- Hours per week: 37
- Work Location: Any [Employer hidden — sign up to reveal] site
- Salary Range: Competitive Salary
- Closing Date: 08/05/2026
- Ref No: 2513
What will you do?
You’ll be trusted with work that truly matters, protecting the organisation’s people, assets and reputation through fair, rigorous and confidential investigations. From complex misconduct and financial irregularities to regulatory breaches and ethical concerns, you’ll get to the heart of the issue and ensure matters are handled lawfully, sensitively, and with integrity.
- Lead and support high‑impact investigations, managing evidence, interviews, reports, and findings to best‑practice standards
- Analyse intelligence and data to spot financial crime risks, trends, and control weaknesses
- Build trusted relationships and confidently manage sensitive, high‑risk situations across the organisation
- Improve investigation frameworks, deliver training, and mentor others to grow strong internal investigative capability
What will you bring?
You’ll bring the confidence and credibility that comes from handling complex, sensitive investigations, alongside a clear sense of integrity and fairness. You understand how to operate in regulated, high‑stakes environments, balancing rigour with empathy and sound judgement with discretion.
- Proven experience conducting investigations within financial regulated, compliance‑focused or enforcement environments
- Strong expertise in whistleblowing, ethical standards, evidence handling, interviewing, and producing clear, high‑quality reports
- Sharp analytical and critical‑thinking skills, with the ability to interpret complex financial and organisational contexts
- Emotional intelligence and professionalism to handle sensitive matters with discretion, empathy, and sound judgement.
Learn more about [Employer hidden — sign up to reveal] at Nuclear Restoration Services - GOV.UK. Please note: All successful candidates will need to provide proof of identity, eligibility to work in the UK and employment/education history. [Employer hidden — sign up to reveal] values diversity and inclusion.