Job Specification
We are seeking a highly skilled Financial Investigator to join our regulatory oversight team. The ideal candidate will have experience in financial investigation or audit and will be based in our Dublin 2 office.
The role will involve leading reviews into financial or governance issues, conducting statutory investigations, and developing a dynamic risk profiling framework for Approved Housing Bodies (AHBs).
Main Responsibilities
* Lead reviews into financial or governance issues identified through our regulatory processes.
* Conduct statutory investigations and develop the dynamic risk profiling framework for AHBs.
* Collaborate with internal teams, AHBs, and external stakeholders to identify risks and develop appropriate outcomes.
* Use data analytics tools to identify trends, anomalies, and emerging risks within the sector.
* Provide expert advice to senior management on financial risks and potential enforcement actions.
Eligibility Criteria
* A minimum of 5 years' experience working in regulation, governance, audit, inspection, finance, investigation, enforcement, or compliance.
* Unconditional authorisation to live and work in Ireland.
Benefits
This role offers a dynamic environment where continuous learning and professional development are encouraged. Individuals will have the opportunity to engage with diverse challenges, collaborate with experienced professionals, and contribute to impactful projects in a vital sector.