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Job title

Case Manager

Ref no. BHN550721
Location Brighton, England
Start date ASAP
Job type Permanent
Job status Closed

Job summary

You will be responsible for undertaking and delivering effective, end to end investigations and regulatory outcomes across a range of enforcement options. These include education, relationship management, civil, criminal and regulatory pathways.

Key skills required for this role

Investigations , Criminal Prosecutions , Financial Crime

Important

Case Manager

Job description

My client is a non-departmental public body, which regulates work-based pension schemes in the United Kingdom and plays an important role in helping to keep more than £2trn of savings safe.
They are recruiting for 4 x Case Managers who will handle serious and complex cases providing comprehensive and timely case management to their customers
RESPONSIBILITIES

  • Provide professional, effective end to end case management on serious and complex cases
  • Use, with justification, extensive statutory powers including leading complex investigations, conducting external inspections, delivering criminal prosecutions, as well as managing routine regulatory or investigative matters, levying significant civil penalties etc.
  • Represent TPR in civil and criminal courts and tribunals

REQUIREMENTS

  • A track record of personally delivering outstanding results (good outcomes) on a range of serious and complex investigations.
  • Extensive professional experience and knowledge of evidence gathering that where appropriate leads to civil and criminal prosecutions on complex cases
  • A full UK driving licence and willingness to drive and travel across the UK including regular overnight stays

In addition to a salary starting from £40,178, my client offers a world beat pension scheme with employer contributions of up to 30%.
This is a hybrid role that will require a visit to the Brighton office once a week.

Matchtech is a STEM Recruitment Specialist, with over 35 years’ experience

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