Banking Enforcement Specialist

Enforcement SpecialistWe are seeking a highly skilled Enforcement Specialist to join our team. In this role, you will have the opportunity to contribute to maintaining the integrity of the financial system and protecting consumers from harm.

Job Title: Financial Enforcement SpecialistWe are seeking a highly skilled and experienced Financial Enforcement Specialist to join our team. The successful candidate will work as part of a multi-disciplinary team to support and conduct investigations and associated litigation leading to enforcement outcomes.Key Responsibilities:Project managing and...

Job OverviewTobacco Enforcement SpecialistThis is an opportunity to lead and manage tobacco enforcement initiatives, ensuring compliance with public health laws.Key ResponsibilitiesYou will conduct inspections, gather evidence, prepare reports, and represent cases in court as a proactive enforcement officer.Additionally, you will engage in sample collection,...

Law Enforcement ProfessionalThis role requires a highly skilled and physically fit individual to provide law enforcement services in a fast-paced environment.The successful candidate will be responsible for enforcing laws, policies, and regulations while maintaining a high level of customer service and professionalism.Key Responsibilities:Enforce laws,...

Career Opportunity:As a Banking Litigation Specialist, you will be working closely with senior lawyers in their field to deliver high-quality services to clients. Your primary focus will be on banking litigation, including the enforcement of mortgages and other securities.Key Responsibilities:Conduct research and analysis to support the development of...

Banking Recovery AttorneyWe are seeking a highly skilled and experienced professional to manage loan enforcement for secured lenders. The ideal candidate will have 3-4 years of post-qualification experience (PQE) and a strong background in the National Consumer Credit Code and Banking Code of Practice.About the Role:Manage obligations under regulatory...

Job Summary:Compliance and Enforcement SpecialistThis role involves investigating alleged offences, conducting compliance monitoring and audits in line with the Compliance and Enforcement Action Plan and Policy.Investigate matters thoroughly, ensuring procedural fairness and impartiality to achieve fact-based outcomes.Analyse evidence and employ various...

About the RoleThis Enforcement Investigator opportunity will see you joining a dynamic team responsible for conducting investigations into suspected misconduct.As an Enforcement Investigator, your primary objective will be to obtain enforcement outcomes through thorough and impartial investigations.You will have the chance to participate in varied and...

Senior Banking Lawyer PositionWe are seeking a highly skilled and experienced banking lawyer to join our team.The ideal candidate will have a proven track record of success in loan enforcement, including managing obligations under the National Consumer Credit Code and Banking Code of Practice. They will also have strong commercial outcomes and be...

About the RoleThe company is seeking an experienced Finance Officer to oversee transactional banking and system administration of banking platforms on a permanent basis.Your Key Responsibilities will Include:Establishing and maintaining centralized banking governance, ensuring all stakeholders are aware of their roles and responsibilities.Developing and...