Regulatory Investigator

Regulatory Investigator

Full-Time No home office possible
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At a Glance

  • Tasks: Lead complex investigations and manage sensitive cases in a respected regulatory environment.
  • Company: Join a multi-award-winning recruitment business with a focus on public protection.
  • Benefits: Competitive day rate, hybrid working, and potential for temp-to-perm opportunities.
  • Why this job: Make a real impact on public safety while collaborating with legal experts.
  • Qualifications: Experience in regulatory investigations and strong analytical skills required.
  • Other info: Opportunity for career growth in a dynamic and supportive team.

Morgan Hunt are currently working with a Professional Regulatory Body in their search for a temporary Regulatory Investigator. This is an excellent opportunity for an experienced investigator or case manager to lead on complex and sensitive cases within a highly respected regulatory environment.

In this role, you will manage a caseload of complex and serious Fitness to Practise investigations, undertaking evidence gathering, drafting allegations, and preparing cases for committee consideration. You will conduct witness interviews, take detailed statements, and work confidently with vulnerable witnesses. You will also instruct experts or counsel where required, maintain meticulous case records, and ensure all activity meets regulatory standards, KPIs and legal frameworks.

Working closely with the Investigations Manager and wider team, you will provide clear updates, exercise sound judgement, and progress cases efficiently through the investigation process. You will also contribute to internal discussions, highlight risks, and support continuous improvement across the directorate.

The successful candidate will be an experienced investigator with strong regulatory or Fitness to Practise experience. You will have a detailed understanding of investigatory processes, evidential thresholds and legal considerations, as well as excellent drafting and analytical skills. Confidence managing complex information, handling sensitive issues with professionalism, and operating autonomously is essential.

Key Responsibilities

  • Lead on complex and serious Fitness to Practise investigations, ensuring cases progress efficiently and in line with regulatory KPIs.
  • Draft case plans, allegations, witness statements and supporting documentation.
  • Conduct interviews and take statements from complainants, witnesses and registrants, including vulnerable individuals.
  • Gather, analyse and evaluate evidence, escalating concerns where appropriate.
  • Instruct counsel or expert witnesses as required and coordinate further investigation activity.
  • Prepare cases for consideration by statutory committees.
  • Maintain accurate case records, monitor costs and provide timely updates to stakeholders.
  • Research legal and regulatory issues relevant to casework.
  • Contribute to internal meetings, service improvement activity and lessons learned reviews.
  • Ensure all work adheres to policies, procedures, legislation and organisational values.

Candidate Profile

  • Experienced investigator with a strong background in regulatory, Fitness to Practise, legal or compliance environments.
  • Proven ability to manage complex investigations from end-to-end.
  • Strong experience drafting allegations, witness statements and handling sensitive or vulnerable witnesses.
  • Understanding of regulatory frameworks, decision-making standards and legal processes.
  • Excellent analytical, written communication and evidence evaluation skills.
  • High level of attention to detail and ability to manage multiple cases simultaneously.
  • Sound judgment, diplomacy and the ability to handle complex or sensitive information appropriately.
  • Strong organisational skills and ability to work autonomously.
  • Law degree or equivalent casework experience (desirable).

Why Apply?

This is a fantastic opportunity to join a respected regulatory body and lead on impactful investigations that directly contribute to public protection. You will work on complex cases, collaborate with legal experts, and play a critical role in strengthening regulatory outcomes.

Regulatory Investigator employer: Morgan Hunt UK Limited

Morgan Hunt is an excellent employer, offering a dynamic work culture that values integrity and professionalism within the regulatory sector. As a Regulatory Investigator, you will have the opportunity to lead significant investigations that protect public interests while benefiting from a supportive team environment and potential for career advancement. With a hybrid working model based in London, you can enjoy a balanced work-life while engaging in meaningful work that directly impacts the community.
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Contact Detail:

Morgan Hunt UK Limited Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Regulatory Investigator

✨Tip Number 1

Network like a pro! Reach out to your connections in the regulatory field and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.

✨Tip Number 2

Prepare for interviews by brushing up on your investigatory processes and legal frameworks. Be ready to discuss your experience with complex cases and how you’ve handled sensitive situations. Confidence is key!

✨Tip Number 3

Don’t just apply anywhere; focus on roles that truly match your skills and interests. Use our website to find positions that align with your background in regulatory investigations and Fitness to Practise.

✨Tip Number 4

Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Plus, it shows your enthusiasm for the role and the organisation.

We think you need these skills to ace Regulatory Investigator

Regulatory Knowledge
Fitness to Practise Experience
Evidence Gathering
Drafting Allegations
Interviewing Skills
Analytical Skills
Attention to Detail
Case Management
Legal Understanding
Communication Skills
Sound Judgment
Organisational Skills
Ability to Handle Sensitive Information
Autonomy in Work

Some tips for your application 🫡

Tailor Your Application: Make sure to customise your CV and cover letter for the Regulatory Investigator role. Highlight your experience with Fitness to Practise investigations and any relevant legal knowledge. We want to see how your skills match what we're looking for!

Showcase Your Skills: When writing your application, emphasise your analytical and drafting skills. Mention specific examples of complex cases you've managed and how you handled sensitive information. This will help us see your expertise in action!

Be Clear and Concise: Keep your application straightforward and to the point. Use clear language and avoid jargon where possible. We appreciate a well-structured application that makes it easy for us to understand your qualifications.

Apply Through Our Website: Don't forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. We can’t wait to hear from you!

How to prepare for a job interview at Morgan Hunt UK Limited

✨Know Your Regulatory Stuff

Make sure you brush up on your knowledge of regulatory frameworks and Fitness to Practise processes. Familiarise yourself with the key legal considerations and evidential thresholds that are relevant to the role. This will not only help you answer questions confidently but also demonstrate your expertise.

✨Prepare for Complex Case Scenarios

Think about potential complex cases you might encounter in this role and how you would approach them. Be ready to discuss your previous experiences managing sensitive investigations, especially involving vulnerable witnesses. Use specific examples to showcase your analytical skills and sound judgement.

✨Practice Your Drafting Skills

Since drafting allegations and witness statements is a big part of the job, practice writing clear and concise documents. You could even prepare a mock case plan to show your understanding of the process. This will highlight your attention to detail and ability to communicate effectively.

✨Show Your Team Spirit

This role involves working closely with the Investigations Manager and other team members, so be prepared to discuss how you collaborate with others. Share examples of how you've contributed to team discussions or service improvement activities in the past. This will show that you're not just a lone wolf but a team player who values collaboration.

Regulatory Investigator
Morgan Hunt UK Limited
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