Compliance and Enforcement Specialist

Job Title: Compliance and Enforcement Specialist

Overview:

Eden Brown Synergy is working in partnership with a non-departmental public body who are seeking to recruit a Compliance and Enforcement Specialist on a permanent basis. Working independently and as part of a team, you will be responsible for undertaking and delivering effective investigations and regulatory outcomes across a range of enforcement options.

Your responsibilities as a Compliance and Enforcement Specialist:

• Provide professional, effective end to end case management on complex cases.
• Use, with justification, extensive statutory powers including leading complex investigations, conducting external inspections, delivering criminal prosecutions, as well as managing routine regulatory or investigative matters, levying significant civil penalties etc.
• Personally, and autonomously deliver positive investigation outcomes in line with policy and procedure, and the formal schedule of delegations, adhering to the decision making framework so as to meet all KPIs and assessed quality standards.
• Operate independently and competently across three, differing legislative jurisdictions (England & Wales, Scotland, and Northern Ireland).
• Interact individually with the regulated industry, members of schemes, other regulators / law enforcement organisations or other parties to secure information in the correct manner, and personally analyse and present findings.
• Personally represent the organisation in civil and criminal courts and tribunals as ’the officer in the case’.
• Personally, collate and safely handle evidence (including where obtained from third parties), meeting statutory criminal procedure requirements.
• Have excellent systems and processes understanding with extensive experience working across a number of Information Technology platforms with abilities to cross reference across data.

Experience & Qualifications Required:

• A nationally recognised qualification or, accreditation as an investigator.
• Proven experience of successfully working in an investigatory (criminal or regulatory) environment with case management expertise.
• Specialist ability in investigative techniques and conduct of investigations through to courts gained through formal training and practical experience including investigative interviewing, evidence gathering, disclosure, presenting evidence and application for / use of statutory powers (pre-planned and dynamic) in multiple court jurisdictions.
• Excellent written, verbal and non-verbal communication skills
• A full UK driving licence and willingness to drive and travel to conduct statutory inspections as required by the role across England, Wales, Scotland and Northern Ireland.

If you feel that you fit the above criteria, please apply now!

For further information please get in touch with Pat Kukowska from Eden Brown Synergy (Corporate Services Division) on 07918471108.

Eden Brown Synergy is an equal opportunities employer.