To work as part of a multi-disciplinary team in complex and often high-profile investigations under the FRC’s Audit Enforcement Procedure and the Accountancy and Actuarial Schemes. The role involves taking autonomous responsibility for certain cases and working as part of a team and taking responsibility for discrete areas on other (generally large, complex) matters. The role includes:
- Leading case teams comprising forensic accountants, more junior lawyers, and legal assistants.
- Working collaboratively within case teams, comprising forensic accountants, more senior lawyers, and legal assistants on larger and more complex matters.
- Providing high quality advice and analysis on legal and policy aspects of cases and of Enforcement Division work in general.
- Planning, and assisting more senior lawyers with, case strategy and project managing and driving investigations forward.
- Working with forensic accountants to review complex accounting, actuarial and audit material.
- High quality analysis of information and use of evidence to evaluate cases.
- Instructing, and working closely with, counsel, independent experts, and external solicitors.
- Leading, and assisting more senior lawyers with, preparation for Tribunal hearings.
- Overseeing, and assisting more senior lawyers with, case expenditure and taking responsibility for case budgets.
- Managing, supervising and developing more junior members of the team.
Accountant, Analysis, Audit, Enforcement, Finance, Investigator, Legal, Manager, Policy, Project manager, Regulation, Stakeholder Engagement
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Enforcement Case Lawyer in Birmingham employer: UK Regulators' Network
The UK Regulators' Network in Birmingham is an exceptional employer, offering a dynamic work culture that prioritises collaboration and innovation. With a strong focus on employee growth, we provide ample opportunities for professional development and mentorship, ensuring that our team members are equipped to drive meaningful change. Our commitment to fostering a supportive environment makes us an attractive choice for those looking to make a significant impact in the regulatory landscape.
