Regulatory Oversight Specialist
5 days ago
We are seeking a highly skilled Financial Investigator to join our team. As Financial Investigator, you will lead reviews into financial or governance issues identified through our clients' regulatory processes. You will also conduct statutory investigations and develop a dynamic risk profiling framework for AHBs.
Key Responsibilities:
- Engage with internal teams, AHBs, and external stakeholders to lead reviews into financial or governance issues.
- Conduct analysis of the financial structures, funding streams, and risk exposures of AHBs.
- Develop a dynamic risk profiling framework for AHBs to identify vulnerabilities related to financial performance.
- Collaborate with other teams to share information on AHBs and identify risks.
Requirements:
- Minimum 5 years experience in regulation, governance, audit, inspection, finance, investigation, enforcement, or compliance.
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