Compliance & Enforcement

2 weeks ago

Brighton, United Kingdom Reed Legal Full time

**Compliance & Enforcement Specialist - Hybrid - 1 in/4 out - Driver essential - £40-45K**

Brighton based company looking for a Specialist who will positively reinforce a pro-compliance culture with Automatic Enrolment, through comprehensive and timely case management.Working independently and as part of a team, you will be responsible for undertakingand delivering effective investigations and regulatory outcomes across a range of enforcement options. These include education, relationship management, civil, criminal and regulatory pathways.Maintaining regular contact with regulated entities and thirdparties through supervision and relationship management within the full AE sphere.You will be expected to demonstrate improvements in regulatory behaviour and reduction in identified risks, working collaboratively with other departments as required.

As part of the role you will be expected to visit employers and other stakeholders across the country which includes overnight stays - full notice given to allow for personal circumstances.

**Responsibilities**:

- Provide professional, effective end to end case management on complex cases.
- Use, with justification, extensive statutory powers including leading complex investigations, conducting external inspections, delivering criminal prosecutions, as well as managing routine regulatory or investigative matters, levying significant civil penaltiesetc.
- Personally and autonomously deliver investigation outcomes in line with policy and procedure, and the formal schedule of delegations, adhering to the decision making framework so as to meet all KPIs and assessed quality standards.
- Operate independently and competently across three, differing legislative jurisdictions (England & Wales, Scotland, and Northern Ireland).
- Interact individually with the regulated industry, members of schemes, other regulators / law enforcement organisations or other parties to secure information and personally analyse and present findings.
- Personally represent the company in civil and criminal courts and tribunals as ‘the officer in the case’.
- Personally collate and safely handle evidence (including where obtained from third parties), meeting statutory criminal procedure requirements.
- Extensive experience working across a number of Information Technology platforms with abilities to cross reference across data.

Essential Skills
- A nationally recognised qualification such as PIP 2 or Bond Solon or, accreditation as an investigator.
- Proven experience of successfully working in an investigatory (criminal or regulatory) environment with case management expertise.
- A degree or equivalent qualification and/or extensive experience in law enforcement or an investigative or regulatory environment.
- A full UK driving licence and willingness to drive and travel to conduct statutory inspections as required by the role across England, Wales, Scotland and Northern Ireland.

Excellent benefits package

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