Mentor to Financial Investigators

Peel Recruitment and Solutions Ltd; London; On-site; GBP 30,000 - 60,000; Full time

Job summary

An established industry player is seeking a dedicated Mentor to Financial Investigators to support ongoing investigations across multiple locations. This full-time role involves guiding investigators through complex financial cases, ensuring compliance with the Proceeds of Crime Act 2002. The ideal candidate will possess POCC Accreditation and a strong background in financial investigations, including experience in court proceedings. This is a unique opportunity to make a significant impact in the field of financial crime prevention while working in a collaborative environment that values expertise and dedication.

Qualifications

• POCC Accreditation and experience in financial investigations.
• Strong analytical skills for complex financial data.

Responsibilities

• Conduct financial investigations under the Proceeds of Crime Act 2002.
• Draft and present evidential summaries for court.

Skills

POCC Accreditation as FI and Confiscator

Experience in financial investigations

Drafting summaries/statements

Analyzing complex financial data

Applying Proceeds of Crime Act 2002

Job description

Job Description

We are currently recruiting for a Mentor to Financial Investigators.

Location: Multiple locations available (London, Sheffield, Cardiff, Manchester, and Hounslow)

Hours: Full-time on-site - 37 hrs per week

Contract duration: Temporary ongoing

Essential Criteria:

• POCC Accreditation as FI and Confiscator
• Civil Recovery In Summary Proceedings (CRiSP) and experience in taking financial investigations through associated Court hearings
• Experience conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing orders
• Experience drafting summaries/statements in criminal and civil proceedings and attending Court to give evidence
• Experience analyzing complex financial data, presenting it in an evidential format for Court, and completing and serving Financial Orders
• Experience applying the Proceeds of Crime Act 2002 in criminal investigations

Apply online or contact Terri O'Keefe or Lucia De Felice at Peel Recruit.