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Regulatory & Criminal Investigator

4 months ago

East Sussex, United Kingdom Eden Brown Synergy Full time

**Regulatory & Criminal Investigator**

**Your role**:
As the Regulatory and Criminal Investigator, you will undertake investigations for enforcement, including:

- Formulating the investigative strategy and establishing reasonable lines of enquiry
- Following the strategy by gathering and assessing evidence including digital data, paper records, business records, bank account statements and other personal financial and communications data
- Interacting with internal and external stakeholders who will include the regulated industry, members of pension schemes and other regulators / law enforcement organisations
- Prudent management of investigation costs including legal costs
- Obtaining required outcomes in line with investigatory strategies
- Production of an investigation report with recommendations for appropriate enforcement action
- Delivery of investigations in line with the schedule of delegations and in accordance with the decision-making framework

**Experience & Qualifications Required**:

- Knowledge and experience of investigation techniques and legal requirements for the conduct of regulatory investigations including evidence gathering
- Knowledge and experience of investigation techniques, disclosure requirements and litigation processes for criminal investigations
- Experience in conducting formal interviews, executing search warrants and/or carrying out inspections
- Awareness of disclosure requirements for regulatory proceedings
- Awareness of litigation processes for regulatory proceedings
- Experience of drafting investigation outcome reports

The organisation is looking to recruit on a permanent or fixed term basis 6 - 12 months in duration. The role offers a starting salary of £40,178 to £46,288 per annum dependent on skills and experience with access to performance related pay, bonus and civil service pension scheme. The role will be hybrid.

Eden Brown Synergy is an equal opportunities employer.