Mentor to Financial Investigators
| Job Type | Contract |
| Location | London / Sheffield / Cardiff / Manchester / Hounslow |
| Area | Uk-wide, UK |
| Sector | Central Government |
| Salary | £294 Per Day |
| Start Date | February 5th, 2025 |
| Advertiser | Alexa Becoy |
| Job Ref | PSR1JP00082644 |
| IR35 | Inside |
| Security Clearance | SC |
- Description
- The Client:
Our government department client is looking for a Mentor to Financial Investigators to join them on a 12 month contract. This position will be onsite, London / Sheffield / Cardiff / Manchester or Hounslow.
Job Summary:
- POCC Accreditation as FI and Cinfiscator (NO longer than 3 years lapsed).
- Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
- 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.
- Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
- Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
- Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.
Our Company:
Malikshaw Interim & Executive is a specialist provider of talent management solutions helping our clients transform the delivery of our public services. As an Equal Opportunities Employer, we combine providing the best talent with delivering diverse, inclusive workforces and particularly encourage applications from candidates who are likely to be underrepresented. These include people from Black, Asian and minority ethnic backgrounds, disabled people, LGBTQI+ people, and women.
How to Apply:
Please apply through the link provided to send your application directly to the Recruiter managing this assignment.
Should you require reasonable adjustments at any point during the recruitment process or if there is a more accessible way for us to communicate, please do let me know.
- POCC Accreditation as FI and Cinfiscator (NO longer than 3 years lapsed).
