ROLE PURPOSE
The Cartels and Criminal Group (CCG) investigates potential cartel activity using both civil and criminal law powers including where appropriate:
• Issuing decisions and imposing penalties under the Competition Act 1998 (CA98) / or Article 101 of the Treaty on the Functioning of the European Union (TFEU), and
• Conducting criminal prosecutions under the Enterprise Act 2002 (EA02).
This role provides the opportunity to realise your potential and develop a career at the CMA whilst assisting in the delivery of cartel cases under the CA98 and / or TFEU. Under the supervision, and with the support, of a Principal Case Officer, the purpose of this role is to:
• Participate in cartel cases under the CA98 and / or TFEU,
• Contribute to ensuring cartel decisions are well reasoned and evidentially sound, assisting with producing the documentation necessary at the various stages of a case,
• Assist with the CMA’s cartel enforcement programme more generally, including with the development of cartel policy at a national and international level, and
• Assist with the development of a pipeline of civil enforcement cases, including through in the handling of leniency applications.
This job description is not exclusive or exhaustive. It is intended as an outline indication of the main responsibilities of a Case Officer, Cartels and may be amended in light of the changing needs of the CMA.
KEY RESPONSIBILITIES
• Work as part of a team of investigators, lawyers and others to ensure the delivery of timely and robust outcomes,
• Assist in analysing evidence, including assessing and managing legal risks,
• In conjunction with the Principal Case Officer, undertake correspondence and liaison with parties under investigation and their advisers,
• In conjunction with the Principal Case Officer draft correspondence and case documentation, including Statement of Objections, final decisions and internal decision-documents,
• Where necessary, participate in investigations joining CMA investigators on so-called 'dawn raids' assisting in the interview of witnesses and where appropriate, using the CMA’s other compulsory powers of investigation,
• Contribute to case strategy, planning and risk management, ensuring consistency with CMA policy and best practice,
• Work in supportive partnership with colleagues/teams to fulfil individual and collective objectives and seek and support the introduction of measures to improve effectiveness, and
• Staff and work manage, coach, motivate and inspire staff.
MINIMUM CRITERIA
• Degree educated (2:1 or above) or evidence of an equivalent high level academic or professional achievement.
• Basic knowledge and recent demonstrable experience of analytical work for investigations of breaches of UK and EU competition law or either of (i) regulatory law and casework or (ii) complex litigation, and combined with a demonstrable willingness to acquire knowledge of competition law.
• Recent demonstrable experience of targeted research for a case or project.
• A fully qualified lawyer entitled to practise in England and Wales (desirable).
CIVIL SERVICE COMPETENCIES – LEVEL 3
http://ift.tt/1C4AuwZ
APPLY: http://ift.tt/1ICNtba
The Cartels and Criminal Group (CCG) investigates potential cartel activity using both civil and criminal law powers including where appropriate:
• Issuing decisions and imposing penalties under the Competition Act 1998 (CA98) / or Article 101 of the Treaty on the Functioning of the European Union (TFEU), and
• Conducting criminal prosecutions under the Enterprise Act 2002 (EA02).
This role provides the opportunity to realise your potential and develop a career at the CMA whilst assisting in the delivery of cartel cases under the CA98 and / or TFEU. Under the supervision, and with the support, of a Principal Case Officer, the purpose of this role is to:
• Participate in cartel cases under the CA98 and / or TFEU,
• Contribute to ensuring cartel decisions are well reasoned and evidentially sound, assisting with producing the documentation necessary at the various stages of a case,
• Assist with the CMA’s cartel enforcement programme more generally, including with the development of cartel policy at a national and international level, and
• Assist with the development of a pipeline of civil enforcement cases, including through in the handling of leniency applications.
This job description is not exclusive or exhaustive. It is intended as an outline indication of the main responsibilities of a Case Officer, Cartels and may be amended in light of the changing needs of the CMA.
KEY RESPONSIBILITIES
• Work as part of a team of investigators, lawyers and others to ensure the delivery of timely and robust outcomes,
• Assist in analysing evidence, including assessing and managing legal risks,
• In conjunction with the Principal Case Officer, undertake correspondence and liaison with parties under investigation and their advisers,
• In conjunction with the Principal Case Officer draft correspondence and case documentation, including Statement of Objections, final decisions and internal decision-documents,
• Where necessary, participate in investigations joining CMA investigators on so-called 'dawn raids' assisting in the interview of witnesses and where appropriate, using the CMA’s other compulsory powers of investigation,
• Contribute to case strategy, planning and risk management, ensuring consistency with CMA policy and best practice,
• Work in supportive partnership with colleagues/teams to fulfil individual and collective objectives and seek and support the introduction of measures to improve effectiveness, and
• Staff and work manage, coach, motivate and inspire staff.
MINIMUM CRITERIA
• Degree educated (2:1 or above) or evidence of an equivalent high level academic or professional achievement.
• Basic knowledge and recent demonstrable experience of analytical work for investigations of breaches of UK and EU competition law or either of (i) regulatory law and casework or (ii) complex litigation, and combined with a demonstrable willingness to acquire knowledge of competition law.
• Recent demonstrable experience of targeted research for a case or project.
• A fully qualified lawyer entitled to practise in England and Wales (desirable).
CIVIL SERVICE COMPETENCIES – LEVEL 3
http://ift.tt/1C4AuwZ
APPLY: http://ift.tt/1ICNtba
Cma is Hiring a Case Officer, Cartels in London, Uk
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