Jobs
My ads
My job alerts
Sign in
Find a job Career Tips Companies
Find

Compliance investigator

Cardiff
Ofgem
Investigator
Posted: 13 September
Offer description

Job title: Compliance Investigator - Wholesale Market Conduct

Ofgem is Great Britain’s independent energy regulator. Our primary responsibility is to protect energy consumers, especially the most vulnerable, while delivering a clean, more affordable and secure net-zero energy system at the lowest cost to consumers.


Job summary

We’re recruiting a Compliance Investigator - Wholesale Market Conduct to join our Market Oversight and Enforcement directorate. The Wholesale Market Conduct team monitors the markets for potential breaches of REMIT (Regulation on Wholesale Energy Market Integrity and Transparency) and monitors compliance with certain generation licence conditions. This role focuses on proactive compliance work outside of formal investigations, engaging directly with market participants, brokers and exchanges to promote best practices and secure commitments to improve compliance.

You’ll contribute to the development and delivery of compliance strategies, identify non-compliance through structured reviews of trading behaviours and market data, and facilitate regular dialogue with stakeholders to clarify regulatory expectations. Your insights will help shape Ofgem’s approach to market oversight and drive improvements in market behaviour.

Essential requirements

We’re looking for someone with a strong understanding of wholesale energy markets or trading experience in energy, commodities or equities. You’ll have excellent stakeholder engagement skills and be skilled at interpreting complex legislation and communicating findings clearly to both technical and non-expert audiences. Initiative, creativity and autonomy are key to success in this role.

Experience in analysing complex data and using tools like Python or SQL is desirable but not essential. You’ll work closely with internal teams across policy, legal and market insights, as well as external partners including the National Energy System Operator, the Financial Conduct Authority and European regulatory bodies.

Key Outputs and Deliverables

* Contribute to the development and delivery of compliance strategies.
* Identify non-compliance through structured reviews of market monitoring practices and policies, trading behaviours and market data, and communicate findings to the team and senior management.
* Facilitate regular dialogue with brokers and exchanges to clarify regulatory expectations.
* Engage with market participants to address concerns and secure commitments to improve compliance practices.
* Monitor the impact of engagement activities, using qualitative and quantitative metrics to assess improvements in market behaviour.

Key Stakeholder Relationships

Internal

* Wholesale Market Oversight and International portfolio, including the team providing insights on wholesale gas and electricity markets developments
* Policy teams such as Electricity Security and Market Management and ESO Regulation teams
* Legal teams

External

* National Energy System Operator
* Energy brokers and exchanges
* Electricity generators, gas shippers and wholesale market traders
* UK and EU institutional stakeholders such as DESNZ, the FCA, ACER and other National Regulatory Authorities (NRAs)

Person specification

* Sector knowledge: An understanding of the operation of wholesale energy markets and/or experience of trading (energy, commodities or equities)
* Strong stakeholder engagement skills. Experience in engaging with stakeholders to promote compliance, resolve complex issues, and secure commitments to improve practices.
* Experience of interpreting and applying complex legislation, regulation, rules and processes to deliver effective compliance action.
* Excellent written and verbal communication skills that effectively communicate complex issues to non-expert audiences.
* Demonstrated ability to take initiative, think creatively and work independently.
* Experience in analysing complex quantitative and qualitative data and evidence.
* Experience using Python or SQL programming languages to manage large datasets and produce analytical outputs.

Behaviours

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

* Changing and Improving
* Making Effective Decisions
* Working Together

Further information about the role and application process can be found via Civil Service Jobs. Click apply to be redirected.

Seniority level: Associate

Employment type: Full-time

Job function: Other

Industries: Utilities and Government Administration

#J-18808-Ljbffr

Apply
Create E-mail Alert
Job alert activated
Saved
Save
Similar job
Experienced title investigator
Cardiff
TSR-Legal
Investigator
Similar job
Psd investigator (designated) - hybrid working
Portishead
Avon and Somerset Police
Investigator
Similar job
Investigator grants specialist
Newport (Newport)
Precision For Medicine
Investigator
See more jobs
Similar jobs
Security jobs in Cardiff
jobs Cardiff
jobs Cardiff
jobs Wales
Home > Jobs > Security jobs > Investigator jobs > Investigator jobs in Cardiff > Compliance Investigator

About Jobijoba

  • Career Advice
  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location
  • Jobs by Keywords

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies - Accessibility: Not compliant

© 2025 Jobijoba - All Rights Reserved

Apply
Create E-mail Alert
Job alert activated
Saved
Save