Disclosure Officer - Criminal Disclosure Unit - FTC
Do you have a strong background and knowledge of criminal disclosure in the Crown Court? Are you someone who would enjoy working with a prosecution team on high profile criminal cases within the financial sector?
At the Financial Conduct Authority we have a specialised Criminal Disclosure Unit with dedicated Disclosure Officers appointed to oversee disclosure in accordance with the Criminal Procedures and Investigations Act 1996 (CPIA) and we are looking for highly qualified Associates to expand the Unit, to join for an initial period of 12 months on a fixed term contract.
You will be an experienced criminal lawyer or someone with significant experience of leading disclosure exercises in criminal Crown Court cases. You’ll be confident at managing cases with a very large number of digital documents and able to devise a coherent strategy for reviewing the material.
Key roles & responsibilities:
What will the candidate get from the role?
An opportunity to work on high-profile cases of public importance as part of multi-disciplinary teams, investigating and tackling the most serious financial crime
An opportunity to gain management experience within a supportive environment committed to learning and development.
The chance to greatly enhance and develop your legal analysis and judgement skills and to shape the work of the Criminal Disclosure Unit.
An opportunity to engage with a broad range of stakeholders across the FCA.
We’re a signatory to the Government’s Disability Confident scheme. This means that we guarantee an interview to any disabled candidates entering under the scheme, should they meet the minimum criteria for a role. A minimum criterion needs to be measurable from reviewing a candidates CV.
At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships between financial services and their customers, building trust in financial markets and protecting vulnerable consumers.
The Enforcement and Market Oversight division conducts forensic investigations into serious suspected misconduct and, where appropriate, pursues and remedies misconduct by firms and individuals through criminal, civil and administrative sanctions and orders including:
The Criminal Disclosure Unit provides expert support in criminal and dual-track investigations across the Wholesale, Retail and Unauthorised Business departments.
The FCA’s Values & Diversity
Our ambition is to create a diverse and inclusive workplace that reflects the society we serve, helping us to be a better regulator.
As an inclusive employer, we are open to considering flexible working arrangements. Please contact our recruiter if you wish to apply for this role on a flexible basis
Please ensure your CV is customised to this role. A covering letter outlining the skills and experience that make you suitable for this role is also required.
Please note – Applications must be submitted through our online portal. Applications sent via email will not be accepted