Investigator

4 weeks ago

Cardiff, United Kingdom Sra Full time

Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 35 hours per week Salary £42,446 FTE (plus 10% London weighting where applicable) Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff, Hybrid - home based and London, Old Broad Street Function Type Investigations We are recruiting a highly experienced Investigation Officer for one of our offices based in, London, Birmingham or Cardiff.
This is a hybrid role and if you do not live within a commutable distance of our office locations, we can offer a remote contract.This is an exciting opportunity to make a positive contribution to a multifaceted, forward-thinking and a high performing team.
As an Investigation Officer within our specialist investigation team (Enhanced Case Management Team), you will be leading on high-profile regulatory work we undertake.We receive thousands of reports every year raising allegations of misconduct and regulatory breaches against those we regulate.
The enhanced case management team consider the most serious and complex cases referred by our Assessment Early Resolution Team (AERT).
These cases often involve regulatory concerns such as fraud, sexual misconduct, misuse of legal systems amongst others.
Some of these cases receive media and public attention.Working in a dynamic environment, you will be responsible for managing your own complex case investigations which will require you to identify regulatory concerns, plan and conduct a proportionate investigation, assess the risk posed to members of public, make recommendations as to case disposal and work collaboratively with colleagues across the intelligence and forensic investigation team, interventions team, in-house lawyers, and external legal and regulatory agencies.
You can read more about our approach to enforcement .
As a highly experienced investigations officer, you will be expected to adopt a customer focused approach throughout the investigation and deliver a high-quality and timely investigation.
We strive to ensure that we adopt an inclusive approach in our investigations.What we are looking forYou will either 1) be a qualified legal professional with relevant practice experience, or 2) have a law enforcement background (PIP 2 accredited or above), or 3) have significant experience in complex investigations/ regulatory casework at a high levelExperience of working in regulatory, compliance and enforcement environment with knowledge of evidence gathering through various sources - intelligence led, online/digital investigations, medical and/or technical expert reports and witness interviewsExperience or the ability to conduct complex and challenging investigations, whilst demonstrating a high level of skill, and professional judgement, particularly when dealing with sensitive or confidential mattersDemonstrate proven analytical skills with a critical approach to detail and strong written and verbal communication skills, including the ability to assess and adapt your style in a multi-agency environmentAbility to research, analyse, summarise, and report on data/evidence in a clear and coherent way; and to draft recommendations for appropriate case disposal/recommendations supported by clear arguments for the Adjudicators and Solicitors Disciplinary TribunalAbility to co-ordinate and quality assure the production of relevant material and bundles of evidence for experts, adjudicators, tribunals so that decision making is facilitated in line with the legal framework, operational guidance/policy and best practice; liaising with all relevant stakeholders for each case as necessary to ensure deadlines are met and all are appropriately advised about case progression, delays, hearings and outcomesProven record of interpreting and applying relevant legislation, rules, guidance and professional standardsAbility to act strategically, identify policy ideas or new initiatives, and develop practical innovative and creative solutions to case progression and managementEducated to degree level or have equivalent work experienceApplications are welcome from a wide range of experience and expertise including those with experience of working in other regulators, senior case workers, or specialist investigation roles.What's in it for you?Play a key role inprotecting the public and enforce high professional standards by engaging with regulated firms and individuals as well as members of the PublicOpportunity to manage and be involved in a broad range of cases involving complex, technical and sensitive regulatory matters.
Work collaboratively with other areas of our organisation such as the Legal and Enforcement, Authorisation, Intelligence and Forensic Investigation teamsA rolling in-depth training program where you can develop and refine your analysis and investigation skillsThere are excellent opportunities to develop your career and progress within the department and wider SRA, either in a senior investigation role, leadership positions or legal and enforcement for the right candidate.
Flexible working arrangements considered.
A positive work/life balance allowing you to pursue wider personal and professional development opportunities.

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