Regulatory Enforcement Partner
2 days ago
Job description We are seeking an experienced Regulatory Enforcement Partner to join our specialist Financial Services team. This role offers the opportunity to work on a wide variety of high-value, complex, and sensitive disputes and regulatory matters, advising both institutions and individuals at the forefront of financial services.Work highlights include:Financial Services Disputes - Advising on complex claims such as disputes between global banks and hedge funds, professional negligence allegations, tailored business loan claims, mistaken payments, and alleged mis-selling of interest rate hedging products.Financial Ombudsman Service (FOS) - Handling complaints spanning family legal protection policies and disability insurance cover.Regulatory Investigations - Acting for both regulators and regulated entities throughout investigations into deposit takers and insurers.Redress Exercises - Supporting firms following FCA Final Notices, including customer contact exercises, redress provision, and annual review processes, as well as preparing customer communications and regulatory submissions.Regulatory Powers & Interviews - Advising on requirements and permissions imposed by regulators, and guiding senior executives through regulatory interviews and approval/rejection processes.Policy Development - Contributing to the establishment of the Bank of England's Enforcement Decision Making Committee (EDMC), including consultation papers, policy statements, and senior-level engagement.Data Protection - Advising on disputes involving sensitive customer data, liaising with internal data protection teams and the ICO.Regulatory Reviews & Internal Investigations - Preparing for HM Treasury-directed reviews, leading internal investigations, and coordinating responses to Production Orders.Consumer Credit & Financial Crime - Drafting internal complaints procedures, advising on consumer credit reviews, supporting IRHP review teams, and working with the Joint Money Laundering Intelligence Taskforce.The opportunityThis is an exciting chance to join a firm with a growing reputation in financial services disputes and regulatory enforcement. You'll work closely with major institutions, regulators, and senior executives, shaping outcomes on issues of strategic importance while building a high-profile practice.
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Regulatory Enforcement Partner
4 days ago
City Of London, United Kingdom IDEX Consulting Full timeWe are seeking an experienced Regulatory Enforcement Partner to join our specialist Financial Services team. This role offers the opportunity to work on a wide variety of high-value, complex, and sensitive disputes and regulatory matters, advising both institutions and individuals at the forefront of financial services.Work highlights include:Financial...
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London, United Kingdom IDEX CONSULTING LTD Full time £150 - £200A leading consulting firm in the UK is seeking an experienced Regulatory Enforcement Partner to join its Financial Services team.Do you have the skills to fill this role Read the complete details below, and make your application today.This role will focus on high-value disputes and regulatory matters, advising institutions and individuals.Responsibilities...
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Greater London, United Kingdom IDEX Consulting Ltd Full timeA leading consulting firm in the UK is seeking an experienced Regulatory Enforcement Partner to join its Financial Services team. This role will focus on high-value disputes and regulatory matters, advising institutions and individuals. Responsibilities include managing disputes between banks and hedge funds, handling financial complaints, and supporting...
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FS Regulatory Disputes Partner
3 weeks ago
london, United Kingdom IDEX Consulting Ltd Full timeRegulatory Enforcement Partner – Financial Services Disputes We are seeking an experienced Regulatory Enforcement Partner to join our specialist Financial Services team. This role offers the opportunity to work on a wide variety of high-value, complex, and sensitive disputes and regulatory matters, advising both institutions and individuals at the...
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Criminal Enforcement Officer
12 hours ago
London, United Kingdom Medicines and Healthcare Products Regulatory Agency Full time**Criminal Enforcement Officer (CEO)** The Criminal Enforcement Unit The Criminal Enforcement Unit (CEU) is a dedicated law enforcement function within the Medicines and Healthcare products Regulatory Agency (MHRA). The CEU leads, supports and coordinates interventions to tackle the most serious criminal threats to the publicfrom the illegal sale and...
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FS Regulatory Disputes Partner
1 week ago
Greater London, United Kingdom IDEX Consulting Ltd Full timeJob Description Regulatory Enforcement Partner – Financial Services Disputes We are seeking an experienced Regulatory Enforcement Partner to join our specialist Financial Services team. This role offers the opportunity to work on a wide variety of high-value, complex, and sensitive disputes and regulatory matters, advising both institutions and individuals...
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Criminal Enforcement Coordinator
12 hours ago
London, United Kingdom Medicines and Healthcare Products Regulatory Agency Full time**Criminal Enforcement Coordinator (CEC)** The Criminal Enforcement Unit The Criminal Enforcement Unit (CEU) is a dedicated law enforcement function within the Medicines and Healthcare products Regulatory Agency (MHRA). The CEU leads, supports and coordinates interventions to tackle the most serious criminal threats to the publicfrom the illegal sale and...
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FS Regulatory Disputes Partner
2 weeks ago
London, United Kingdom IDEX CONSULTING LTD Full time £150 - £200Job DescriptionApply below after reading through all the details and supporting information regarding this job opportunity.Regulatory Enforcement Partner – Financial Services DisputesWe are seeking an experienced Regulatory Enforcement Partner to join our specialist Financial Services team. This role offers the opportunity to work on a wide variety of...
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FS Regulatory Disputes Partner
3 weeks ago
Greater London, United Kingdom IDEX Consulting Ltd Full timeJob DescriptionRegulatory Enforcement Partner – Financial Services DisputesWe are seeking an experienced Regulatory Enforcement Partner to join our specialist Financial Services team. This role offers the opportunity to work on a wide variety of high-value, complex, and sensitive disputes and regulatory matters, advising both institutions and individuals...
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Senior Criminal Enforcement Officer
12 hours ago
London, United Kingdom Medicines and Healthcare Products Regulatory Agency Full time**Senior Criminal Enforcement Officer (SCEO)** The Criminal Enforcement Unit The Criminal Enforcement Unit (CEU) is a dedicated law enforcement function within the Medicines and Healthcare products Regulatory Agency (MHRA). The CEU leads, supports and coordinates interventions to tackle the most serious criminal threats to the publicfrom the illegal sale...
