Enforcement Information Lawyer

Requirements of the role

The FRC’s Enforcement Division is the independent disciplinary body for the accountancy and actuarial professions in the UK. It undertakes complex professional disciplinary investigations and prosecutions in cases involving accountants, accountancy firms and actuaries which raise important issues affecting the public interest in the UK.

Many of the investigations are large, complex, and high-profile and our cases regularly require liaison with other investigators including the Serious Fraud Office, the Financial Conduct Authority, the Insolvency Service, and the Pensions Regulator. Examples of our recent case outcomes can be found here.

You will work as part of a multi-disciplinary team, alongside forensic accountants, lawyers, and legal assistants on data management and related policy issues in the context of supporting the delivery of  complex regulatory investigations. The role is accountable to the Enforcement division’s Information Asset Owner, the Senior Policy Lawyer and the Senior Leadership team.

The role will also involve collaboration and engagement with colleagues in many of the FRC’s other Divisions including the Legal Services Team.

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