Investigation & Litigation Casework Support – Associate level 9.-2

UK Regulators' Network; Greater London; Hybrid; GBP 125,000 - 150,000; Full time

Job summary

A UK financial services regulator is looking for an Investigation and Litigation Casework Support Associate to play a key role in supporting high-profile investigations. You will handle administrative tasks to ensure compliance, organize evidence, and prepare critical documentation. The ideal candidate should have strong organizational skills and attention to detail. The position offers hybrid working options and is integral to maintaining fair financial markets in the UK.

Qualifications

• Ability to manage compliance and accuracy of documents.
• Experience in handling administrative tasks for investigations.
• Strong skills in drafting various legal and investigatory documents.

Responsibilities

• Manage the upload of materials to document management systems.
• Provide essential administrative support to investigations.
• Draft and prepare critical legal documentation.
• Maintain detailed project and case records.
• Communicate investigation progress to team members.

Skills

Attention to detail

Organizational skills

Effective communication

Research skills

Job description

Financial Conduct Authority

Regulating financial services firms and financial markets in the UK, https://www.fca.org.uk/careers

Requirements of the role

We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services.

Enforcement & Market Oversight (EMO) is responsible for the FCA’s responsibilities for market monitoring, delivery of the functions of the UK Listing Authority (UKLA) and the investigation and prosecution of misconduct using the whole spectrum of criminal, civil and administrative sanctions and remedies against firms and individuals.

As an Investigation and Litigation Casework Support Associate, you’ll support on complex, high-profile cases which regularly attract public attention and help shape the regulatory landscape for firms, markets, and consumers.

Role Responsibilities

• Ensure accuracy and compliance by managing the upload of materials to document management systems and maintaining strict adherence to protocols
• Provide essential support to investigations through efficient handling of administrative tasks that keep cases moving forward
• Review and categorise evidence so investigators have clear, organised information at their fingertips
• Draft and prepare critical documentation, including correspondence, reports, meeting minutes, and bundles for interviews, disclosure, and court or tribunal proceedings
• Maintain detailed project and case records, recording key decisions, conducting intelligence checks, and performing research such as Companies House searches
• Communicate progress effectively to keep team members informed and aligned throughout the investigation process

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Location: London

Contract type: Full time, Permanent

Profession: Associate, Casework, Investigation, Litigation

Working pattern: Flexible working, Hybrid

Closing Date: 10/12/2025