Hours
Full-time (37 hours per week), Part-time (0.8 FTE)
Grade
14
The Enforcement team oversee the Commission’s approach to the case management of regulatory and criminal investigations. This role involves leading the Enforcement team in the analysis, collation, presentation and advice to senior colleagues and executives on complex matters. Additionally, recognising and identifying issues of risk, which will include novel, contentious, precedent setting, reputation and financial considerations that may have implications for the Commission.
The Enforcement team leads complex and high-impact investigations into regulatory and criminal matters, helping the Commission deliver its statutory objectives and ensuring gambling is fair, safe and free from crime. Operating across both regulatory and criminal environments, the work is varied, challenging and often high profile. As a senior leader within the team, you will operate in a varied and challenging environment, providing clear direction, sound judgement and leadership on complex, sensitive and novel cases, ensuring investigations are conducted to the highest professional standards and deliver effective regulatory outcomes.
Our offer to you
- Civil Service Pension, with 28.97% employer contribution
- 26 days’ holiday, rising to 29 days after two years’ service (pro rata)
- Holiday purchase scheme (option to buy up to five extra days’ annual leave)
- Flexible working & family friendly policies, minimum 1 day a week in the office, however, this may need to flex to business needs
- Ergonomic, fully accessible office, very close to Birmingham New Street Station
- Open, collaborative and people focused culture
Your responsibilities
- Proactively build effective working relationships with key internal and external senior stakeholders and Commissioners, including national and international bodies, agencies and other regulators, providing expert advice and guidance. Ensuring AML specialists contribute to enforcement cases and matrix managing their work as required
- Providing senior investigative direction and oversight to both regulatory and criminal cases
- Lead post-implementation evaluation/lessons learned exercises, ensuring that best practice is captured and disseminated appropriately, fed into other workstreams to deliver continuous improvement in our understanding and handling of issues arising and in the development of future policies
- Embed risk and issue management monitoring to identify, assess, prioritise and respond to risks to regulated operator/entity compliance with the Gambling Act 2005 and related Regulations, the Licensing Objectives, the License Conditions and Codes of Practice and other published guidance
- Contribute to and review the development and delivery of strategies, business planning and operational guidance notes (OGN) in place to maximise the effectiveness of the Commission Enforcement capability
- Lead the Issue Management Group and Case Management Group triage process and the wider programme activity. Present case findings to the Commission’s Regulatory Panel and National Lottery Committee and, where necessary, the Gambling First Tier Tribunal in disputed cases
What we’re looking for
- Experience of leading multi-disciplinary teams, including obtaining and considering legal advice
- Experience of complex, criminal, or regulatory investigations
- Excellent interpersonal and communication skills, with a track record of working well and leading a team, with experience of developing and maintaining stakeholder relationships, both internally and externally
- An ability to prioritise and work to tight deadlines, along with multi-tasking in a fast-paced working environment, whilst still maintaining a strong attention to detail
Your application
We value diversity in our workplace and are committed to a culture where each individual is engaged and feels that their contribution is valued and respected. We welcome all applications from candidates who meet the minimum requirements for the role.
Please ensure you have the right to work in the UK before applying as we are unable to provide visa sponsorship.
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