Regulatory national: £60,700 to £75,600; regulator...
Hybrid
Significant post-qualification experience in financial markets
Valid uk practising certificate for lawyer candidates
Experience with serious fraud or complex financial crime investigations
This role involves leading a portfolio of demanding investigations into serious misconduct and unauthorised activity in wholesale markets
Job Summary
This role involves leading a portfolio of demanding investigations into serious misconduct and unauthorised activity in wholesale markets.
The position requires the ability to conduct challenging interviews using compulsory powers and draft complex legal documents such as statutory notices.
Benefits include a non-contributory pension ranging from 8–12% depending on age, private healthcare with Bupa, and 35 hours of paid volunteering annually.
Matching Summary
This role involves leading a portfolio of demanding investigations into serious misconduct and unauthorised activity in wholesale markets.
Salary
Regulatory National: £60,700 to £75,600; Regulatory London: £66,600 to £82,000; Practicing Legal National: £69,700 to £86,000; Practicing Legal London: £76,600 to £94,000
Skills & Requirements
Must-have
Significant post-qualification experience in financial markets
Valid UK practising certificate for lawyer candidates
Experience with serious fraud or complex financial crime investigations
Ability to conduct interviews under caution and compulsory powers
Line management of junior staff and team development
Nice-to-have
Collaborative approach across different departments
Openness to feedback and continuous learning
Experience working with domestic and international partners
Strategic thinking for high-profile regulatory breaches
Key Requirements
Minimum significant post-qualification experience in financial markets or regulatory investigations
Qualified lawyer with valid UK practising certificate (for legal track)
Proven ability to manage complex investigation portfolios with competing deadlines