UK Regulators' Network
Digital Reviewer – FTC Until July 2027
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Financial Conduct Authority
Regulating financial services firms and financial markets in the UK, https://www.fca.org.uk/careers
Requirements of the role
The Central Digital Review Unit (CDRU) is a specialist team within Enforcement Intelligence and Specialist Services (EISS). We support Enforcement and Market Oversight (EMO) investigations by providing digital evidence review, disclosure support and specialist eDiscovery services, including e-Discovery techniques in the processing, review, and production of evidence.
CDRU supports investigation teams by reviewing large, complex and evolving collections of digital material using the eDiscovery Tool (EDT). As eDiscovery and AI technologies continue to develop, CDRU helps teams use these capabilities effectively and responsibly while maintaining robust standards of evidence review, disclosure and quality assurance.
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Role Responsibilities
- Review and assess digital material for relevance, evidential value, disclosure issues, privilege, and confidentiality across criminal, regulatory, civil, and dual-track investigations.
- Work with investigation teams to understand case objectives and recommend proportionate and defensible approaches to eDiscovery and document review.
- Apply sound judgement to large and complex data sets, identifying material issues, inconsistencies, review risks and matters requiring escalation.
- Advise and support case teams in the effective use of the EDT.
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Location
London, Edinburgh, Leeds
Contract type
Fixed term, Full time
Profession
Data, Digital, Enforcement, Finance, Investigator, Regulation, Technology
Working pattern
Flexible working, Hybrid
Closing Date
28/09/2026
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