Senior Case Officer

2 months ago


London, UK, United Kingdom Allen Lane Full time

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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