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Manager - Regulatory Consulting, Digital Forensics & eDiscovery

Ogier
12 hours ago
Full-time
On-site
St Helier, Jersey

Manager - Regulatory Consulting, Digital Forensics & eDiscovery

Department: Ogier Regulatory Consulting

Employment Type: Permanent

Location: Jersey



Description

This is an exciting opportunity for a motivated professional with 3–4 years’ experience in financial services regulation, risk, and compliance to join our Jersey-based Regulatory Consulting team.

Your primary focus will be supporting clients in navigating complex regulatory obligations, managing compliance risks, and responding to supervisory expectations. You’ll work closely with senior colleagues to deliver high‑quality advisory work, regulatory reviews, and multi‑jurisdictional consulting engagements across both public and private sector clients.

While experience in Digital Forensics or eDiscovery is not essential, an interest in technology, data analysis, and learning how digital evidence supports regulatory or investigative work will be beneficial. Full training will be provided for the right candidate.

You will work autonomously and alongside senior consultants and industry leaders, contributing your expertise to multi-jurisdictional projects, supporting legal and compliance teams, and ensuring that all work is performed to the highest professional standards.

This role is ideal for an experienced professional seeking to advance their career in  Regulatory Consulting  and to develop skills Digital Forensics/eDiscovery. You will contribute to high-impact client projects and further your expertise in areas that are in high demand globally—positioning you for leadership opportunities within Ogier Regulatory Consulting.


Key Responsibilities

  • Contribute to and uphold quality assurance, project management, timekeeping, and invoicing activities
  • Research, analyse, and interpret legal and obligations and  guidelines relevant to Jersey’s financial services sector
  • Draft, review, and deliver advisory reports in collaboration with senior colleagues
  • Manage sensitive regulatory assignments and maintain high standards of discretion and confidentiality
  • Build and maintain relationships with senior stakeholders, including regulators, counsel, and client teams
  • Lead and support client engagements, managing clear communications and timely responses
  • Assist with managing end-to-end eDiscovery processes, including data identification, preservation, collection, and analysis across a variety of platforms and physical devices, including onsite work where required
  • Process, filter, and analyse large datasets using eDiscovery software, and execute keyword and saved searches to support case strategies
  • Provide technical guidance and training to clients and internal teams, including preparing ‘how-to’ materials and facilitating training sessions
  • Deliver technical insights to support legal teams during document review


Skills, Knowledge and Expertise

  • 3–4 years’ relevant professional experience in the financial services sector, preferably with knowledge of Jersey's regulatory framework
  • Some knowledge of regulatory consulting or compliance
  • Undergraduate degree (or equivalent) in Business, Law, Finance, Economics, STEM, IT/Information Systems, or a related discipline
  • Strong analytical and problem-solving skills, with experience interpreting regulatory frameworks and control frameworks
  • Strong written and verbal communication skills
  • Demonstrable interest financial services regulation,  technology and  data analysis
  • Experience working autonomously and collaboratively within multidisciplinary team environments
  • Excellent knowledge of Microsoft Office/365; comfortable with cloud platforms (Microsoft 365, Google Workspace)
  • Proven ability to handle sensitive client projects with discretion and professionalism
  • Experience engaging with senior stakeholders and/or regulators

Desirable Skills & Experience
  • Experience with Jersey Financial Services Commission (JFSC) codes, AML/CFT frameworks, or international regulatory standards
  • Experience in a consulting firm or fast-paced professional services environment
  • Professional qualifications in Compliance, Digital Forensics or Project Management
  • Familiarity with scripting or automation tools (e.g., Python, PowerShell)
  • Exposure to regulatory technology (RegTech) platforms or digital transformation projects in compliance and risk