Senior Investigations Leader – Regulatory & Criminal Enforcement

Gambling Commission; Birmingham; In loco; GBP 70.000 - 110.000; Tempo pieno

Vantaggi offerti da questo lavoro

Civil Service Pension

Holiday entitlement 26-29 days

Holiday purchase scheme

Flexible working

Ergonomic office near Birmingham New

Collaborative culture

Descrizione del lavoro

Gambling Commission is seeking a senior leader for the Enforcement team in Birmingham. The role directs complex regulatory and criminal investigations, providing expert guidance to senior colleagues and executives.

You will identify risks, uphold high professional standards, and deliver effective regulatory outcomes while liaising with national and international bodies. The post requires excellent interpersonal skills, strategic thinking and the ability to lead multi-disciplinary teams in a

Competenze

• Proven ability to lead multi-disciplinary investigations
• Experience in regulatory or criminal investigations
• Strong stakeholder communication and advisory skills

Mansioni

• Proactively build relationships with senior stakeholders and Commissioners
• Ensure AML specialists contribute to enforcement cases
• Provide senior investigative direction across regulatory and criminal cases
• Lead post-implementation reviews and share lessons learned
• Embed risk and issue management for compliance with laws and codes
• Contribute to strategy, planning and operational guidance notes
• Chair triage processes and present findings to panels and committees
• Lead and develop a high-performing enforcement team
• Manage competing priorities and meet tight deadlines

Conoscenze

Leadership

Stakeholder management

Regulatory investigations

AML knowledge

Risk management

Policy development

Team leadership

Strategic thinking

Descrizione del lavoro

Gambling Commission is seeking a senior leader for the Enforcement team in Birmingham. The role directs complex regulatory and criminal investigations, providing expert guidance to senior colleagues and executives.

You will identify risks, uphold high professional standards, and deliver effective regulatory outcomes while liaising with national and international bodies. The post requires excellent interpersonal skills, strategic thinking and the ability to lead multi-disciplinary teams in a