Key Responsibilities:
Reviewing and assessing material gathered during investigations using a digital evidence management system and applying document descriptions in accordance with the requirements of the relevant criminal legislation and FCA policy.
Assisting in the creation of disclosure schedules of unused material in preparation for trial.
Assisting the disclosure team in ensuring that case files and records are accurately and efficiently maintained, including document scheduling, archiving and retrieval in line with FCA policy and procedures.
Drafting documents, including correspondence, memos and minutes.
Preparation of disclosure bundles involving timely and accurate complex document preparation including photocopying, collation, pagination, labelling and listing.
Maintaining and promoting effective working relationships with colleagues in other business areas and with external bodies.
As part of the apprentice programme, you will benefit from:
Having a varied and interesting workload, dealing with a wide range of people across Enforcement and Market Oversight and the FCA.
Building knowledge around disclosure requirements and practices.
Gaining an understanding of Enforcement and Market Oversight work and its important role in achieving the FCA's goals.
Being part of a committed team utilising their legal and/or administrative skills in the context of interesting and high-profile criminal and dual track cases.
Participating in investigative and legal training.
Developing paralegal skills to a high standard, to enhance and develop your legal analysis and judgement skills.
Company Benefits:
Commitment to diversity and inclusion.
Wellbeing resources and support.
Private health care.
Career and family leave.
Non-contributory pension.
Charity and volunteering initiatives.
Minimum of 25 days’ holiday.
Sports and social clubs.
Subsidised on-site fitness centre (London only).
Free eye tests
Subsidised restaurant.
Interest-free season ticket loans.
Training:
Paralegal Level 3 Apprenticeship Standard.
Level 3 Paralegal qualification.
End point assessment (EPA).
Training Outcome:The FCA encourages and supports those apprentices who successfully complete their professional qualification and apprenticeship programme to secure a permanent role at the FCA.Employer Description:There are few jobs where you can make a real difference to the 2 million people who work in the UK Financial Services industry, the 40 million consumers of financial products and the stability of our economy as a whole.
From regulating Consumer Credit to driving action on Foreign Exchange manipulation or helping strengthen accountability in the banking sector, the FCA is working with the industry to protect consumers, ensure the integrity of the UK financial system and promote fair and effective competition. Our remit has expanded significantly since our creation in 2013, with the number of firms we regulate growing from 23,000 to nearly 45,000. We oversee conduct across the full span of the financial sector from global investment banks to high street payday lenders. We do this by working with consumer groups, trade associations and professional bodies, domestic regulators, international partners, and a wide range of other stakeholders.Working Hours :Monday to Friday, from 9:00am to 5:00pm.Skills: IT skills,Attention to detail,Organisation skills,Problem solving skills,Team working....Read more...
