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Compliance investigator

Cardiff
Ofgem
Investigator
€40,000 a year
Posted: 2h ago
Offer description

As Compliance Investigator you will join Ofgem’s Compliance team within Delivery & Schemes undertaking varied and meaningful work across renewable energy schemes, consumer protection, supplier resilience and regulatory enforcement. The role involves investigating and analysing qualitative and quantitative evidence, managing compliance or enforcement cases, and making clear, well-reasoned recommendations to manage risk and address harm. You will work collaboratively with policy, legal, communications and operational colleagues, and engage confidently with external stakeholders including energy suppliers, government departments and industry bodies.

You will bring demonstrable experience of collecting, investigating and analysing both qualitative and quantitative data to support robust, evidence-based conclusions and recommendations. This may include examining complex datasets, assessing compliance against regulatory or policy frameworks, triangulating multiple sources of evidence, and clearly identifying risks, issues and opportunities. You will be confident exercising professional judgement, knowing when to elevate concerns, and ensuring your analysis stands up to scrutiny.

Strong written and verbal communication skills are essential. You will be able to distil complex, technical or sensitive issues into clear, concise messages tailored to non-expert audiences, including senior colleagues, external stakeholders and consumers. You will be comfortable working in a fast-paced, dynamic environment, with the ability to proactively plan, prioritise and manage competing demands. You will take ownership of your workload, adapt plans as priorities shift, and consistently deliver high-quality outputs to agreed deadlines while maintaining attention to detail. Finally, you will have a proven ability to build effective working relationships and positively influence a wide range of stakeholders, including those who may be resistant or challenging. You will approach stakeholder engagement with professionalism and empathy, using credibility, evidence and clear reasoning to achieve constructive outcomes in the interests of consumers.

This combination of analytical capability, communication skill, delivery focus and stakeholder management is critical to supporting Ofgem’s work in protecting consumers and enabling a fairer, greener energy system.


Key Responsibilities and Outputs


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.


Person Specification

* Experience of collecting, investigating and analysing qualitative and quantitative data and evidence to arrive at conclusions and recommendations [Lead criteria].
* Excellent written and verbal communication skills that effectively communicate complex issues to non-expert audiences.
* Ability to proactively prioritise and plan your work and deliver quality outputs in a dynamic environment.
* Ability to build effective relationships and successfully influence challenging external stakeholders.


Behaviours

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

* Making Effective Decisions
* Leadership
* Communicating and Influencing
* Delivering at Pace


Technical Skills

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

* You will be required to complete a case study at interview stage.
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