Analyst - Enforcement Division

If you're looking to grow your exposure to enforcement, regulatory work or financial crime, this position offers excellent training and hands‑on case experience. A strong fit for someone who values accuracy, integrity and collaborative problem solving within a regulatory environment!

Duties for this role include, but are not limited to:

• Supporting investigations into regulatory and corporate breaches.
• Conducting evidence gathering, interviews and site visits.
• Evaluating evidence and preparing reports with clear recommendations.
• Managing day-to-day case progress and liaising with supervisory divisions.
• Producing affidavits, statements and documentation.
• Maintaining accurate investigative records.
• Liaising with licensees, regulators, complainants and industry professionals.
• Contributing to training, process improvement and knowledge sharing.
• Keeping up to date with regulatory dev...