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- Tasks: Lead complex investigations and manage evidence gathering in financial misconduct cases.
- Company: Join the FCA, a key player in UK financial regulation.
- Benefits: Competitive salary, career development, and a chance to make a real impact.
- Other info: Dynamic team environment with opportunities for growth and collaboration.
- Why this job: Shape the future of UK finance while protecting consumers and market integrity.
- Qualifications: Experience in investigations or regulatory roles is essential.
The predicted salary is between 60700 - 82000 £ per year.
**Division:** Enforcement and Market Oversight
**Department:** Wholesale and Unauthorised Business Investigations
**Salary:** **Regulatory** - National (Edinburgh and Leeds) ranging from £60,700 to £75,600 and London from £66,600 to £82,000. **Practicing Legal** - National (Edinburgh and Leeds) ranging from £69,700 to £86,000 and London from £76,600 to £94,000 (salary offered will be based on skills and experience)
**This role is graded as:** Lead Associate – Regulatory/Practicing Legal
**Your recruitment contact is** Riley via Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted.
**About the FCA and team** We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services. Enforcement & Market Oversight (EMO) is responsible for the FCA’s responsibilities for market monitoring, delivery of the functions of the UK Listing Authority (UKLA) and the investigation and prosecution of misconduct using the whole spectrum of criminal, civil and administrative sanctions and remedies against firms and individuals. Sitting within the Enforcement & Market Oversight Division, the Wholesale and Unauthorised Business Investigations (WUBI) Directorate safeguards market integrity and consumer confidence by investigating serious misconduct and unauthorised activity in wholesale markets, working closely with domestic and international partners to deliver a coordinated response to financial crime and market abuse.
**Role responsibilities**
- Leading a portfolio of demanding investigations often with competing deadlines, being responsible for the strategy, scope, and risks of an investigation and the gathering of evidence using appropriate tools and powers
- Building and maintaining effective working relationships with colleagues in other business areas within the FCA and with external bodies while managing tight deadlines
- Conducting challenging interviews of subjects and witnesses using compulsory powers, on a voluntary basis and under caution (and deciding when each is appropriate)
- Carrying out detailed analysis of high volume and complex evidence, formulating findings and making recommendations regarding the appropriate way forward
- Drafting (or overseeing the drafting of) all forms of documents (including witness statements, statutory notices, settlement papers) and correspondence with subjects, their legal representatives and witnesses
- Being responsible for the line management and/or overseeing the work of more junior staff, including being responsible for their development and appraisals and ensuring optimal performance by ensuring effective progression of investigations and managing any cases of poor performance or conduct in a timely manner
**Skills required**
**Minimum:** Significant
Lead Investigator in Edinburgh employer: PSR Limited
Contact Detail:
PSR Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Lead Investigator in Edinburgh
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, attend relevant events, and don’t be shy about asking for introductions. We all know that sometimes it’s not just what you know, but who you know that can help you land that Lead Investigator role.
✨Tip Number 2
Prepare for interviews by researching the company and its values. Understand the FCA's mission and how your skills align with their goals. We want you to show them that you’re not just another candidate, but the perfect fit for their team!
✨Tip Number 3
Practice your interview skills! Get a friend to throw some tough questions your way or even do a mock interview. The more comfortable you are talking about your experience and skills, the better you’ll perform when it counts.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to follow the process as outlined. Let’s get you that Lead Investigator position!
We think you need these skills to ace Lead Investigator in Edinburgh
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your application for the Lead Investigator role. Highlight your relevant experience and skills that align with the job description. We want to see how you fit into our team!
Be Clear and Concise: When writing your application, keep it straightforward. Use clear language and avoid jargon. We appreciate a well-structured application that gets straight to the point!
Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements! Use specific examples to demonstrate how you've made an impact in previous roles. We love to see results!
Apply Through Our Website: Remember, applications must be submitted through our online portal. Avoid sending your application via email or social media, as we won’t be able to consider those. Let’s keep it official!
How to prepare for a job interview at PSR Limited
✨Know Your Stuff
Before the interview, dive deep into the role of a Lead Investigator. Familiarise yourself with the FCA's mission and the specifics of the Wholesale and Unauthorised Business Investigations team. Understanding the key responsibilities and challenges will help you articulate how your skills align with their needs.
✨Prepare for Tough Questions
Expect to face challenging questions about your investigative techniques and how you handle tight deadlines. Think of specific examples from your past experiences that showcase your ability to lead investigations and manage competing priorities effectively.
✨Showcase Your Analytical Skills
As a Lead Investigator, you'll need to analyse complex evidence. Be ready to discuss your analytical approach and provide examples of how you've successfully formulated findings in previous roles. This will demonstrate your capability to handle the demands of the position.
✨Build Rapport
During the interview, focus on building a connection with your interviewers. Highlight your experience in collaborating with various stakeholders and managing relationships. This is crucial for the role, so showing that you can work well with others will set you apart.