Legal Case Manager Disciplinary
- Assist where necessary to screen complaints/referrals received
- Manage receipt of complaints/referrals and deal with allocated complaints and cases to bring them to conclusion in accordance with the requirements set out in Framework and Boundaries above and associated procedures
- Act as investigator and obtain evidence, including drafting of witness statements and issuing instructions to expert witnesses. Maintain flow of communication with respondents, complainants and other relevant parties
- Act as point of contact for complainants, parties, advocates, witnesses and other parties as appropriate
- Collate data for reports to the Board, sponsors, HMRC and other stakeholders
- Attend meetings to report on AML enforcement activity as required
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