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Lead Case Manager
2 months ago
We are seeking a highly skilled and experienced Senior Investigator to join our Enforcement and Market Oversight (EMO) team at the Financial Conduct Authority (FCA). As a Senior Investigator, you will play a critical role in leading complex investigations and ensuring that suspected wrongdoing in the financial services sector is thoroughly investigated and addressed.
Key Responsibilities- Lead investigations into potential misconduct by regulated firms and individuals, analyzing large amounts of information and producing formal written reports.
- Manage and drive forward complex investigations involving large volumes of documents and data.
- Develop, motivate, and coach more junior colleagues, providing guidance and support to ensure the success of the team.
- Build and maintain strong and effective relationships with colleagues in other business units and with external bodies, including senior stakeholders and regulatory partners.
- Make clear, concise, logical, and persuasive oral and written presentations on complex subjects, including the preparation of privileged correspondence.
- Demonstrable significant ability leading on aspects of highly complex investigations or litigation within a criminal, civil, or regulatory environment, with the ability to line manage, direct the work of, and coach colleagues.
- Ability to analyze large amounts of information, drawing out key findings and producing formal written reports, including making recommendations.
- For Lawyer applicants, a valid practicing certificate issued by the Solicitors Regulation Authority for England and Wales (if a solicitor) or the General Council of the Bar for England and Wales (if a barrister).
- A challenging and rewarding role with opportunities to work on complex and high-profile investigations.
- A collaborative and inclusive work environment, with opportunities to develop and grow your skills and expertise.
- A competitive salary and benefits package, including opportunities for flexible working arrangements.
The Financial Conduct Authority (FCA) is the UK's primary regulator of financial services. Our mission is to ensure that the financial services sector operates in a way that is fair, transparent, and in the interests of consumers. We are committed to achieving greater diversity across all levels of the organization and welcome applications from women, disabled, and minority ethnic candidates.
