Senior Compliance & Enforcement Investigator

Senior Compliance & Enforcement Investigator London, England

OFGEM
Full Time London, England 43650 - 59999 GBP ANNUAL Today
Job description

Details

Reference number

296276

Salary

£43,650 - £59,999
London £46,250 - £59,999 National £43,650 - £55,999

Job grade

Grade 7
Level 2b

Contract type

Permanent

Business area

Retail Compliance and Enforcement

Type of role

Environment and Sustainability
Investigation
Policing
Policy

Working pattern

Flexible working, Full-time, Compressed Hours

Number of jobs available

4

Contents

    Location

    About the job

    Benefits

    Things you need to know

    Apply and further information

Location

Cardiff, Glasgow, London

About the job

Job summary

Ofgem works on behalf of energy consumers to ensure that every household and business in the UK can rely on a safe and environmentally sustainable energy supply. We are playing a vital part in accelerating the transition to Net Zero and a carbon neutral energy system - a goal that everyone wants to achieve. Whatever your role, you’ll be playing your part in creating new energy solutions that are great for customers, and great for the environment.

In these roles, you’ll join our Compliance and Enforcement Profession, working as a Compliance or Enforcement Investigator. This covers a variety of stimulating, challenging work, including - leading on compliance projects and investigations, engaging with stakeholders and contributing to the development of our processes.

Being part of the profession also gives you the chance to work on cross-Ofgem projects and across different teams where your skillset is in demand. What’s more, your work will help deliver a greener, fairer energy system for the whole of the UK.

The teams and directorates you could join include:

  • Retail compliance team: this team focuses on regulatory and compliance issues across the retail energy market, ensuring the best outcomes for consumers.
  • Enforcement team: this team protects consumer interests through investigations and the use of Ofgem’s formal powers, including financial penalties.

To join us, you’ll need experience in gathering, analysing and interpreting complex data and information. You should also have strong forensic and investigation skills and a proven track record in delivering at pace for consumers, communities or society in general. Along with a genuine interest in energy, you’ll be able to interpret legislation and regulations, engage effectively with stakeholders and confidently manage projects.

We’re also looking for people with great communication, collaboration, and organisational skills. Some experience in a regulated sector is desirable, but not essential.

For two of the roles, we’re looking for people who can represent their team across an organization and have a knack for building capacity and driving a positive change culture.

Ofgem relies on having a workforce that reflects the society we serve, so we welcome candidates from all backgrounds, and especially those from underrepresented groups. While this is a full-time role, flexible working patterns and job shares are welcome. We will also support you with excellent training and development opportunities, plus a competitive benefits package.

Ofgem is proud to be an equal opportunity employer. We embrace diversity and are committed to creating an inclusive environment for all employees. All employment is decided on the basis of open and fair competition, merit and business need.

Job description

Purpose

Ofgem works on behalf of energy consumers to ensure that every household and business in the UK can rely on a safe, affordable and environmentally sustainable energy supply. We are playing a vital part in accelerating the transition to Net Zero and a carbon neutral energy system – a goal that everyone wants to achieve.

The energy system is also coming out of a challenging time, following the wholesale price volatility and high energy prices of the last few years. This means Ofgem’s role is more important than ever in moving the energy system towards Net Zero at least cost to consumers.

These challenging times require bold action. We are looking for people to meet the challenges we face head-on, and help us deliver a greener, fairer energy system.

You will be someone who:

  • Has a proven background of delivering positive change for consumers, communities, or society in a role across: regulation and enforcement, compliance, risk management, strategy, operational delivery or policy development.
  • Enjoys developing new skills, capabilities and expertise and being engaged across a broad range of diverse activities, including stakeholder engagement, analysis, policy development and project management.
  • Is interested in the energy sector in the broad sense, passionate about ensuring good outcomes for current and future consumers, protecting consumers, and eager to help drive Ofgem’s contribution to delivering Net Zero.
  • Champions our culture of inclusion and encourages, supports, and celebrates the diverse voices and experiences of our colleagues, fuelling our innovation and ensuring we best represent the consumers and the communities we serve.
  • Has a knack for building capacity and expertise in a team through continuous improvement, culture change and sound process design.

Team Purpose and role

Successful candidates will either be deployed to the Retail Compliance team within the Retail Directorate or the Enforcement Team that protects consumer interests through investigations and the use of Ofgem’s formal powers, including financial penalties. After the initial deployment, you will have the opportunity to work flexibly across Ofgem as a member of the Compliance & Enforcement Profession, working on cross-Ofgem projects, and/or in teams where you have in-demand specialist skills or expertise.

Retail Compliance

Our Retail Compliance team leads on regulatory and compliance issues covering the retail energy market and consumers. Your focus will be on ensuring that suppliers are well and efficiently run and ensure good outcomes for consumers, putting things right where they have gone wrong. We have specialist compliance teams focused on: ensuring suppliers are financially robust and prudent business and meeting their obligations to ensure risks are not passed inappropriately to consumers; and ensuring suppliers are meeting their obligations and delivery targets set by government to roll out Smart Meters to customers, enabling the transition to a net-zero energy system.

Enforcement

In the Enforcement Team we investigate and enforce energy companies’ compliance with the terms of their licence, energy regulations, competition Law, and consumer Protection Law, following procedures laid out in our published enforcement guidelines. We also work closely with legal and policy colleagues on the development of proposed new licence conditions and regulations, to ensure they are enforceable. Working closely with compliance teams, we prioritise cases based on issues where we see the greatest scope for consumer harm; and have current cases across a range of high profile areas - consumer vulnerability, decarbonisation (smart metering), cyber security and financial resilience and controls.

Two of the roles on offer are in our Enforcement, Policy & Prevention team, where the focus is on coordinating compliance and enforcement work across Ofgem, helping policy colleagues develop better regulations, and improve the efficiency of our Enforcement function.

Person specification

Key Responsibilities and Outputs

Specific responsibilities will vary depending on the role and team in which you will be placed in, but are likely to include:

Investigation and Case Management

  • Leading or contributing to compliance or enforcement activity in relation to energy suppliers, scheme participants and other regulated companies, producing high quality, timely, and robust analysis of potential issues
  • Making evidence-based recommendations: identifying & escalating key issues as well as assisting in the management of risk.
  • Leading, organising and project managing significant pieces of project work, coordinating closely with colleagues across the directorate to understand the impact of your work in terms of resource and output.
  • Engaging with internal and external stakeholders to gather and document intelligence on compliance to inform casework, including engaging with whistle-blowers when relevant
  • Build capability in the team by driving continuous improvement of our processes and practices, identifying, and embracing opportunities for change, and championing these across the team.

Stakeholder Management

  • Effectively communicating the benefits, challenges, and trade-offs of potential compliance or enforcement actions to senior colleagues.
  • Working collaboratively across team boundaries and engaging with key Ofgem functions, developing close links to manage risks and issues.
  • Representing Ofgem externally and building constructive stakeholder relationships to ensure challenges and issues are identified and resolved in consumers’ interests.
  • Ensuring that guidance given to external stakeholders including suppliers is accurate, legally robust and reflective of the relevant legislation or licence conditions.

Building Capability

  • Build capability in the team by driving continuous improvement of our processes and practices, identifying and embracing opportunities for change, and championing these across the team.
  • Using expert knowledge and understanding of energy sector regulatory requirements to advise on the formation of new policies and rules.

Essential Criteria

  • Experience of interpreting and applying complex legislation, regulation, rules and processes to deliver effective compliance or enforcement investigations (LEAD)
  • Excellent written and verbal communication skills that effectively communicate complex issues to non-expert audiences (LEAD)
  • Experience of collecting, investigating and analysing qualitative and quantitative data and evidence to arrive at conclusions and recommendations.
  • Ability to build effective relationships and successfully influence challenging external stakeholders.
  • Ability to proactively prioritise, plan and schedule complex tasks, demonstrate problem solving skills, and deliver high quality outputs under time pressure. Able to monitor and report on progress as well assessing and managing risks.

Behaviours

We'll assess you against these behaviours during the selection process:

  • Making Effective Decisions
  • Communicating and Influencing
  • Delivering at Pace

Technical skills

We'll assess you against these technical skills during the selection process:

  • Please refer to the Candidate Pack attached for full details.
  • Please refer to the Candidate Pack attached for full details.

Benefits

Ofgem can offer you a comprehensive and competitive benefits package which includes; 30 days annual leave after 2 years; Excellent training and development opportunities; The opportunity to join the generous Civil Service pension which also includes a valuable range of benefits; Hybrid working (currently 1 day a week in the office but is in review), flexible working hours and family friendly policies. Plus lots of other benefits including clean and bright offices based centrally, engaged networks and teams and an opportunity to contribute to our ambitious and important targets of establishing a Net Zero energy system by 2050. This exciting blend of professional challenge and personal reward identifies career opportunities at Ofgem as something to get excited about.

Things you need to know

Selection process details

This vacancy is using Success Profiles (opens in a new window), and will assess your Behaviours, Experience and Technical skills.

When you press the ‘Apply now’ button, you will be asked to complete personal details (not seen by the sift panel), your career history and qualifications.

You will then be asked to provide a 1250 word ‘personal statement’ evidencing how you meet the essential and desirable skills and capabilities listed in the role profile. Please ensure you demonstrate clearly, within your supporting statement, how you meet each of the essential and desirable skills and capabilities.


Feedback will only be provided if you attend an interview or assessment.

Security

Successful candidates must undergo a criminal record check.
People working with government assets must complete baseline personnel security standard (opens in new window) checks.

Nationality requirements

This job is broadly open to the following groups:

  • UK nationals
  • nationals of Commonwealth countries who have the right to work in the UK
  • nationals of the Republic of Ireland
  • nationals from the EU, EEA or Switzerland with settled or pre-settled status or who apply for either status by the deadline of the European Union Settlement Scheme (EUSS) (opens in a new window)
  • relevant EU, EEA, Swiss or Turkish nationals working in the Civil Service
  • relevant EU, EEA, Swiss or Turkish nationals who have built up the right to work in the Civil Service
  • certain family members of the relevant EU, EEA, Swiss or Turkish nationals
Further information on nationality requirements (opens in a new window)

Working for the Civil Service

The Civil Service Code (opens in a new window) sets out the standards of behaviour expected of civil servants.

We recruit by merit on the basis of fair and open competition, as outlined in the Civil Service Commission's recruitment principles (opens in a new window).
The Civil Service embraces diversity and promotes equal opportunities. As such, we run a Disability Confident Scheme (DCS) for candidates with disabilities who meet the minimum selection criteria.
The Civil Service also offers a Redeployment Interview Scheme to civil servants who are at risk of redundancy, and who meet the minimum requirements for the advertised vacancy.

Apply and further information

This vacancy is part of the Great Place to Work for Veterans (opens in a new window) initiative.
The Civil Service welcomes applications from people who have recently left prison or have an unspent conviction. Read more about prison leaver recruitment (opens in new window).
Once this job has closed, the job advert will no longer be available. You may want to save a copy for your records.

Contact point for applicants

Job contact :

Recruitment team

Further information

N/A

Senior Compliance & Enforcement Investigator
OFGEM

www.ofgem.gov.uk
London, United Kingdom
Jonathan Brearley
Unknown / Non-Applicable
501 to 1000 Employees
Government
Energy & Utilities
Related Jobs

All Related Listed jobs

Chef de Partie
The Hare and Hound Newbury, England 12 GBP HOURLY Today

Regular social events and familiarisation trips. _*Ambition and drive *_to keep learning and to succeed. Access to Perkbox, offering staff discounts on high

Receptionist
Swansea Bay University Health Board Port Talbot, Wales 22720 GBP ANNUAL Today

Based at Neath Port Talbot Pre-Assessment Unit the post holder will work flexibly across the service to provide administrative and reception support such as the

baker
Niles Bakery. Carclaze United Kingdom 11 - 10.75 GBP HOURLY Today

Successful applicants will be expected to work as a team in a professional environment serving high quality products to the general public. Day...

accountant
DS Smith Caerphilly, Wales 39379 - 28601 GBP ANNUAL Today

About Us
DS Smith
is a leading provider of sustainable fibre-based packaging worldwide. Through...

Accounts Administrator
British Solar Renewables Shepton Mallet, England Today

Liaising with suppliers for queries/enquiries. Managing weekly expenses payments ensuring they comply with company policy. Must be able to use initiative.