Mentor to Financial Investigators – 12776

Comxps Ltd; London, Sheffield, Manchester, Hounslow, Cardiff; On-site; GBP 40,000 - 60,000; Full time

Job summary

Une société renommée recherche un Mentor pour ses enquêteurs financiers, chargé de guider des enquêtes complexes sous le Proceeds of Crime Act 2002. Le candidat idéal aura une accréditation PoCC, une expertise dans diverses enquêtes financières et la capacité de travailler avec des données compliquées. Ce rôle offre la flexibilité des horaires et un environnement dynamique où l'expérience judiciaire est essentielle.

Qualifications

• Expérience dans la conduite d'enquêtes sous le Proceeds of Crime Act 2002.
• Connaissance de l'argent et des actifs gelés.
• Expérience en présentation de données devant le tribunal.

Responsibilities

• Conduire des enquêtes financières sous le Proceeds of Crime Act 2002.
• Rédiger des résumés et déclarations pour des procédures judiciaires.
• Analyser les données financières pour transmission au tribunal.

Skills

Analyse de données financières complexes

Conduite d'enquêtes financières

Rédaction de résumés pour procédures judiciaires

Education

Accréditation PoCC en tant que FI et Confiscator

Job description

Mentor to Financial Investigators – 12776

Salary: £To be confirmed on application (our client has asked for this not to be advertised).

Location: London / Sheffield / Cardiff / Manchester / Hounslow - Whilst Contractors will be based in a specific location, they will be expected to support share their Proceeds of Crime Act 2002 (POCA) knowledge with FIs across multiple CFI locations. Whilst this can be delivered virtually via MS Teams, some reasonable travelling may be required.The Financial Investigation Units are staffed between 07:00 to 20:00hrs but start/finish times can be flexible as long as they fall between these hours. Hours of attendance will be discussed and agreed on appointment.

Contracting Authority: Government Client
Contract Length: 9 months – 37 hours per week.
Clearance: DBS

Essential
• Current or previous (suspended no longer than three years from the date of application) PoCC accreditation as a FI and Confiscator. Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations.

You’ll have relevant experience in:
1. Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
2. Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
3. Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
4. Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.

Our dedicated team would be pleased to discuss in more detail how we may be able to help