Central Digital Review Unit Lead Investigator

2 months ago


Leeds, United Kingdom Financial Conduct Authority Full time

Central Digital Review Unit Lead Investigator

The Central Digital Review Unit (CDRU) provides comprehensive digital evidence review services to Enforcement and Market Oversight (EMO). We provide strategic direction for eDiscovery techniques in the processing, review, and production of evidence.

We:
- Examine large numbers of documents in an expert manner for relevance, responsiveness, privilege, and confidentiality.- Provide strategic advice on digital review leadership to EMO case teams in matters of digital evidence.- Provide administration of the eDiscovery supervised machine learning platforms and management of hosted digital evidence.

What does the role involve? What are the key responsibilities?- Lead, manage and develop your team, demonstrating accountability for the work for both the team and you by determining how the team prioritises work in line with wider objectives.- Support the Manager in the development and planning of the team strategy and priorities, team planning and evaluation the eDiscovery proof of concept work.- Provide information on competing resource demands to management.- Manage day to day resourcing of competing demands and pace.- Be confident in maintaining review standards and delivery.- Ability to motivate the team to stay focussed and achieve challenging timescales.- Liaise with Investigation Case Teams to provide strategic direction for eDiscovery techniques in the processing and reporting of evidence.- Providing best practice and advice in the use of our eDiscovery tool, acting as a point of escalation for complex issues.- Preparing for and presenting at project boards to provide specialist advice, recommendations, and actions.-
- Be responsible for driving quality assurance on cases across the team.- Training and coaching team members and colleagues when required and being a member of expert groups when appropriate.- Being a key player in cross-divisional and department projects and initiatives when required.- Meeting with external parties such as regulated firms or their legal representatives in relation to requests for information.- Leading a team of people.- An opportunity to work in a new and exciting department helping to shape the service as it grows and innovates using supervised machine learning.- You will work on investigations that really matter, supporting the aims of the organisation in the regulation of financial services in the United Kingdom and its economy.- The role provides the ongoing opportunity, environment, and training to develop and enhance your technical abilities and knowledge in eDiscovery/EDRM.

Skills/Experience Required

Minimum-
- Experience in any of the following areas: regulatory investigations or litigation; investigations involving serious fraud, complex financial crime, or criminal cases

Essential- Experience of influencing internal and external stakeholders and working constructively with decisions made by others, bringing best practice to the whole review process- Experienced in developing a review project strategy including identifying key risks and putting in place steps to mitigate those risks, splitting the project into relevant workstreams and planning required resource- Proven ability to identify and solve any issues with documents that are at the QA (Quality Assurance) stage- Proven ability to assess and analyse voluminous and data-heavy bodies of evidence in complex cases, exercising judgement on the evidence and being able to defend those judgements where appropriate, including to senior management and presentation in court or tribunal- Knowledge of the eDiscovery Reference Model (EDRM) process- Understanding of artificial intelligence and continuous active learning (CAL)- Management duties - evidence of leading a team (coaching/mentoring)

Desirable- Enquiring curious mind, critical thinking, problem solving, ability to review cases objectively- Experience of giving evidence in court or at a tribunal- Experience of the whole investigative process- Technically adept in the use of eDiscovery systems (specific training given) and office tools- Adaptable and flexible to the information as it is revealed

About the FCA

At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships between financial services and their customers, building trust in financial markets and protecting vulnerable consumers.

The FCA's Values & Diversity

Our ambition is to create a diverse and inclusive workplace that reflects the society we serve, helping us to be a better regulator.

Useful Information- This role is graded as Lead Associate - Regulatory- Applications for this role close on 6th June 2023- This role is based in Leeds- The salary range for this role will be £55,600 - £84,900 plus a competitive- benefits package
- and non-contributory pension. The salary offered will be based on skills & experience- Please note that Security Clearance may be required in the future

The FC



  • Leeds, United Kingdom Financial Conduct Authority Full time

    Central Digital Review Unit Level 9 Associate The Central Digital Review Unit (CDRU) provides comprehensive digital evidence review services to Enforcement and Market Oversight (EMO). We provide strategic direction for eDiscovery techniques in the processing, review and production of evidence. We: - Examine large numbers of documents in an expert manner...


  • Leeds, United Kingdom Counter Terrorism Policing Full time

    Closing Date: 22 August 2023 **Location: Leeds** **Salary range: £34,287 - £36,171 per annum** **Contract type** - Full Time **Grade/Band/Scale/Rank** - SO2 **Information About The Role** We have an exciting opportunity working within the Counter Terrorism Policing Digital Investigations Team. We want someone who enjoys working as part of team, but...


  • Leeds, United Kingdom West Yorkshire Police Full time

    Location - Wakefield, Leeds, Bradford, Huddersfield, Halifax Salary - £31,434 - £33,348 per annum Job Advert - THE FOLLOWING VACANCY HAS BEEN ADVERTISED EXTERNALLY - Digital Forensic Investigator (Advanced) - Digital Forensics Unit - Protective Services, Crime - Location: various across West Yorkshire. - There are multiple full time permanent vacancies...


  • Leeds, United Kingdom West Yorkshire Police Full time

    Location - Leeds Salary - £34,287 - £36,171 per annum Job Advert - THIS POST HAS BEEN ADVERTISED EXTERNALLY - Counter Terrorism Digital Forensic Investigator - Counter Terrorism Policing - North East (CTP NE) - Digital Investigations - Leeds - West Yorkshire Police is looking to appoint a Counter Terrorism Digital Forensic Investigator. - We have an...


  • Leeds, United Kingdom West Yorkshire Police Full time

    Location 1 - Leeds Salary 1 - £36,996 to £39,036 per annum Job Advert 1 - THIS POST HAS BEEN ADVERTISED EXTERNALLY - Counter Terrorism Digital Forensic Investigator - Counter Terrorism Policing - North East (CTP NE) - Digital Investigations - Leeds - West Yorkshire Police is looking to appoint a Counter Terrorism Digital Forensic Investigator. - We have...


  • Leeds, United Kingdom Counter Terrorism Policing Full time

    **Closing Date**:17 April 2024 **Location: Leeds** **Salary range: £36,996 to £39,036** **Contract type** - Full Time **Scale** - Scale SO2 **Information About The Role** West Yorkshire Police is looking to appoint a Counter Terrorism Digital Forensic Investigator. We have an exciting opportunity working within the Counter Terrorism Policing Digital...


  • Leeds, United Kingdom Digital Preservation Coalition Full time

    Vacancy for Library Digital Transformation Lead at University of Leeds - Digital Preservation Coalition About the Digital Preservation Coalition Policies News News Digital Preservation Digital Preservation What is digital preservation? Get help with your digital preservation Digital Preservation Handbook Digital Preservation for Small...

  • Digital Transformation

    2 months ago


    Leeds, United Kingdom Digital Preservation Coalition Full time

    Vacancy for Library Digital Transformation Lead at University of Leeds - Digital Preservation Coalition About the Digital Preservation Coalition Policies News News Digital Preservation Digital Preservation What is digital preservation? Get help with your digital preservation Digital Preservation Handbook Digital Preservation for Small...


  • Leeds, United Kingdom Digital Preservation Coalition Full time

    Vacancy for Library Digital Transformation Lead at University of Leeds - Digital Preservation Coalition About the Digital Preservation Coalition Policies News News Digital Preservation Digital Preservation What is digital preservation? Get help with your digital preservation Digital Preservation Handbook Digital Preservation for Small...


  • Leeds, United Kingdom Digital Preservation Coalition Full time

    Vacancy for Library Digital Transformation Lead at University of Leeds - Digital Preservation Coalition About the Digital Preservation Coalition Policies News News Digital Preservation Digital Preservation What is digital preservation? Get help with your digital preservation Digital Preservation Handbook Digital Preservation for Small...

  • Investigators

    4 weeks ago


    Leeds, United Kingdom Legal Ombudsman Full time

    **Do something that makes a difference, join the Legal Ombudsman.** Are you passionate about providing excellent customer service? Do you like finding solutions to complex challenges? Are you committed to delivering high standards in your role? **The legal ombudsman is looking for you to join our team.** With no prior legal knowledge required, we are...

  • Investigators

    2 days ago


    Leeds, United Kingdom Legal Ombudsman Full time

    **Do something that makes a difference, join the Legal Ombudsman.** Are you passionate about providing excellent customer service? Do you like finding solutions to complex challenges? Are you committed to delivering high standards in your role? **The legal ombudsman is looking for you to join our team.** With no prior legal knowledge required, we are...

  • Security Lead

    1 month ago


    Leeds, United Kingdom NHS Digital Full time

    About the role We are recruiting for a Security Lead who specialises in Protective Monitoring to join our Cyber Operations team. Cyber Operation's purpose is to support safe care and build public trust by building NHS England’s cyber resilience and enabling the wider health system to be cyber resilient. As well as, supporting the Transformation...


  • Leeds, United Kingdom Pharmacy2U Ltd Full time

    **Role** - Digital Marketing Lead **Location** - Leeds (Hybrid) **Salary** - £40,000 - £45,000 per annum **About Us** Pharmacy2U is the UK's first and largest online pharmacy, we're a market leader in the pharmacy world, with 20 years’ experience, helping over 700,000 patients in England manage their NHS repeat prescriptions from request through to...


  • Leeds, United Kingdom Pharmacy2U Ltd Full time

    **Role** - Digital Marketing Lead **Location** - Leeds (Hybrid) **Salary** - £40,000 - £45,000 per annum **About Us** Pharmacy2U is the UK's first and largest online pharmacy, we're a market leader in the pharmacy world, with 20 years’ experience, helping over 700,000 patients in England manage their NHS repeat prescriptions from request through to...


  • Leeds, United Kingdom Georgiana Head Recruitment Limited Full time

    This is an exciting opportunity for a tax investigations specialist to join a highly regarded firm of accountants and continue to grow its successful tax investigations offering. Our client is keen to talk to people from a range of backgrounds such as former Inspectors of Taxes, senior managers or partners at large accountancy firms, investigations...


  • Leeds, United Kingdom Georgiana Head Recruitment Limited Full time

    This is an exciting opportunity for a tax investigations specialist to join a highly regarded firm of accountants and continue to grow its successful tax investigations offering. Our client is keen to talk to people from a range of backgrounds such as former Inspectors of Taxes, senior managers or partners at large accountancy firms, investigations...


  • Leeds, United Kingdom Georgiana Head Recruitment Limited Full time

    This is an exciting opportunity for a tax investigations specialist to join a highly regarded firm of accountants and continue to grow its successful tax investigations offering. Our client is keen to talk to people from a range of backgrounds such as former Inspectors of Taxes, senior managers or partners at large accountancy firms, investigations...


  • Leeds, United Kingdom Department for Levelling Up, Housing and Communities Full time

    **Details**: **Reference number**: - 327463**Salary**: - £51,934- - A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 7**Contract type**: - Temporary**Length of employment**: **Business area**: - Digital**Type of role**: - Digital**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number...


  • Leeds, United Kingdom Answer Digital Full time

    **What you’ll be doing** Our Delivery Leads help our teams to deliver cutting-edge digital solutions. Whether it’s leading a discovery phase, with service and product designers, or supporting an established team to deliver ongoing improvements - our Delivery Leads are vital in Answer and our customer’s success. **What you’ll bring to Answer** -...