Forensic Accountant

HM Revenue & Customs; Cardiff; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading governmental agency in Cardiff is seeking a Forensic Accountant to provide expert financial insight for criminal investigations and anti-money laundering efforts. The successful candidate will analyze financial records and advise on criminal cases, demonstrating a strong accountancy background. This position offers a flexible working environment and opportunities to impact cases of tax fraud. Candidates must be fully qualified accountants from recognized bodies, such as ICAEW or ACCA.

Benefits

Flexible working arrangements

Professional development opportunities

Qualifications

• Qualified accountant with experience in financial reconciliation and analysis.
• Ability to communicate complex financial issues to non-accountants.
• Post-qualification experience gained in various sectors.

Responsibilities

• Provide objective accounting advice on investigations.
• Support activities targeting fraud and money laundering.
• Act as an independent expert witness in court.

Skills

Strong financial accounting experience

Analytical skills

Excellent digital skills

Exceptional verbal and written communication skills

Education

Full qualification from an accounting body

Tools

Excel

Job description

Location

Cardiff

About the job

Job summary

Discover what it’s like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here.

Rule keepers - begin your compliance journey

Do you want to showcase your accountancy expertise to UK Criminal courts?

Do you want to be part of a team where flexible working is the norm?

If the answer is Yes, then we can offer you a leadership role with your work principally providing independent accountancy opinion on HMRCFraud Investigation Service (FIS) cases. FIS is responsible for both civil and criminal investigations in tackling the most serious tax evasion and fraud.

Our Forensic Accountants enjoy a wide range of work, primarily relating to criminal prosecutions and anti-fraud interventions. You will play an active role in high-profile issues and ultimately your work will touch the lives of everyone in the UK.

Some experience of forensic accounting, money laundering issues and illicit finance issues would be beneficial to the role.

Job description

As a Forensic Accountant you will give objective, independent and professional advice relating to criminal investigations and anti-money laundering interventions. We want you to use your knowledge and experience to understand and explain financial and accounting transactions to investigators, lawyers and the courts.

You will provide clear and concise analysis of relevant accounting, financial and transactional information to communicate complex financial issues to non-accountants including investigation teams, lawyers and the courts.

You will demonstrate your ability to utilise your accounting knowledge and commercial experience to identify risks, critically assess financial evidence and provide expert opinion.

You will support litigation, acting as an expert witness or witness of fact and will proactively assist others involved in criminal prosecutions or civil investigations of tax fraud and Proceeds of Crime Act (PoCA) interventions including confiscation orders and cash seizures. You will prepare and review professional reports with both factual and opinion evidence, attend case conferences, meetings and court acting with professionalism, integrity and independence.

Our team undertakes regular Continuing Professional Development. We will provide you with opportunities to share knowledge, develop and provide quality accountancy training to both colleagues and tax professionals.

Person specification

The candidate will have strong financial accounting experience, including post-qualification experience, gained in practice, industry, public sector or private sector and specifically including:

• Experience of analysing and interpreting a range of financial records, of preparing or reviewing financial statements and of considering the appropriate accounting treatment of a variety of specific transactions (applying UK GAAP).
• Commercial knowledge and an understanding of how businesses operate including accounting systems.
• Excellent digital skills including the ability to use Excel and other tools for complex analysis.
• Attention to detail and precise analytical skills; ability to review information, figures and calculations thoroughly to draw clear, concise conclusions and accurately identify accountancy risks.
• Exceptional verbal and written communication skills, including the ability to produce high quality written outputs.

Responsibilities

• Provide objective and independent accounting advice relating to criminal and civil investigations and anti-money laundering interventions, including acting as an independent expert witness.
• Support activities targeting alcohol, supply chain and duty evasion fraud utilising your commercial experience.
• Communicate, with and advise internal and external stakeholders.
  Develop, support and provide quality bespoke accountancy training to key partners.
• Coach and mentor colleagues.
• Share knowledge and best practice, using innovative methods and digital tools.
• Demonstrate expertise, experience, and authority to credibly engage with courts, tribunals, accountants, colleagues, customers, and senior HMRC officers.

Essential Criteria

You must already have full and complete qualification from, and continuing membership of, one of the following professional accounting bodies:

• The Institute of Chartered Accountants in England and Wales (ICAEW).
• The Institute of Chartered Accountants of Scotland (ICAS)
• Chartered Accountants Ireland (CAI)
• The Association of Chartered Certified Accountants (ACCA)
• The Chartered Institute of Management Accountants (CIMA)
• The Chartered Institute of Public Finance and Accountancy (CIPFA)

Please Note: Part qualified accountants are not eligible for these posts.

Desirable Criteria

• Experience of Forensic accounting, Money Laundering issues and Illicit Finance issues would be beneficial to the role.

Qualifications

Full qualification and continuing membership of one of the following professional accounting bodies:

The Institute of Chartered Accountants in England and Wales (ICAEW).
The Institute of Chartered Accountants of Scotland (ICAS)
Chartered Accountants Ireland (CAI)
The Association of Chartered Certified Accountants (ACCA)
The Chartered Institute of Management Accountants (CIMA)
The Chartered Institute of Public Finance and Accountancy (CIPFA)

Behaviours

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

• Communicating and Influencing

Technical skills

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

• Accountancy Technical Example

For more information and to apply, please visit our website via the apply button below.