Senior Case Officer
2 months ago
Job Title: Senior Case Officer
Salary: £53,000
Contract: 18 month FTC
Working arrangement: Predominantly home-working
Key Responsibilities:
- Responsibility for own caseload of cases in the investigations and enforcement processes, including any appeals arising
- Take responsibility for the investigation of potential breaches of the regulators handbook, including in the most legally and factually complex
- Across the team’s investigations and enforcement activities, ensure that decisions, are in line with published KPIs, are consistent and reflect the agreed decision-making criteria, regulations and policies and procedures
- Identify, raise and take action in relation to issues arising from the work including submitting written reports where appropriate
- Assist other members of the Team, where appropriate, with their work by providing advice and support either in relation to individual complaints or on a general basis
- Where appropriate, lead on projects directly related to the work of Investigations and Enforcement Team
- Work with other departments to develop and deliver targeted or organisation-wide strategies, initiatives and projects including, where relevant, membership of internal forums
Key skills and experience required to undertake the role include:
- Qualified barrister, solicitor, FCILEX (or equivalent)
- Experience of legal procedures or litigation
- Substantial experience of casework
- Ability to work effectively as part of a team, sharing knowledge and supporting other members of staff
- Knowledge of regulatory procedures and/or experience of working for a regulator is desirable
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