Overview

Join to apply for the Senior Compliance Specialist role at Eagleston Financial Group.

What you will be doing

• Investigate alleged breaches of global anti-bribery and corruption frameworks.
• Develop investigative strategies and review forensic evidence.
• Conduct interviews and prepare detailed reports to support transparency and accountability.
• Collaborate with colleagues across departments and geographies; identify patterns and emerging risks; help continuously improve ABAC frameworks.

This role can be completed on a remote basis, with infrequent travel to our Hull or Watford offices.

What you will need to be successful

• Curious, thorough and resilient; able to manage multiple investigations simultaneously.
• Comfortable handling sensitive information across cultures and languages.
• Strong written and verbal communication skills; able to produce clear, professional investigation reports.
• Familiarity with ABAC frameworks and regulations such as the FCPA and UK Bribery Act.
• Degree-level education and ideally professional qualifications such as CPA, CIA or CFE.

Qualifications

• At least 5 years of experience investigating corporate misconduct in a highly regulated industry, including fraud, compliance and ethics violations.

Note: This description reflects the responsibilities and requirements for the Senior Compliance Specialist role at Eagleston Financial Group as described in the provided material.