Economic Crime Supervision

5 months ago

Bristol, United Kingdom HM Revenue and Customs Full time

**Details**:
**Reference number**:

- 292849**Salary**:

- £27,650 - £29,728- A Civil Service Pension with an average employer contribution of 27%**Job grade**:

- Executive Officer**Contract type**:

- Permanent**Business area**:

- HMRC - CCG - Fraud Investigation Service**Type of role**:

- Investigation**Working pattern**:

- Flexible working, Full-time, Homeworking, Job share, Part-time**Number of jobs available**:

- 1Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- Bristol Regional Centre (BS2 0EL)About the job

**Job summary**:
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people with a variety of skills and professional backgrounds - including accountants, criminal justice professionals, tax professionals to name but a few. We use a range of powers and approaches to protect funding for UK public services, investigating the most harmful tax cheats and ensuring nobody is beyond our reach.

The Economic Crime (EC) deputy directorate forms an integral part of the HMRC Serious Fraud Strategy. Working closely across the department and the wider Law Enforcement community, using specialist expertise and modern technology we put illicit finance at the centre of operations. Our teams tackle the financial aspects of cases that will ultimately deter, disrupt and remove assets from tax fraudsters.

In the UK, the Money Laundering Regulations require certain businesses to take steps to prevent or reduce the risk of money laundering through their business.

The Regulations specify 27 bodies as supervisors of specific industry sectors covered by the Regulations. Along with the Financial Conduct Authority, HMRC is one of the Economic Crime supervisors in the UK.

Economic Crime Supervision (ECS) is a unique aspect of HMRC activity. It involves the regulatory supervision and enforcement of legislation designed to reduce the risks of money laundering and terrorist financing. This requires engagement with a unique set of customers, stakeholders and delivery partners.

HMRC currently have supervisory responsibility for; Money Service Businesses, Trust Company Service Providers, Accountancy Service Providers, High Value Dealers, Estate Agents, Bill Payment Service Providers, Art Dealers and Letting Agents.

**Job description**:
The role of a Compliance Officer within Economic Crime Supervision (ECS) involves undertaking investigations involving businesses registered for supervision with HMRC.

This is a challenging role requiring flexibility in a fast-paced environment.
- Manage a caseload of anti money laundering (AML) registered businesses to deliver business targets/Key Performance Indicators.
- Undertake interventions to AML registered businesses primarily through face-to-face but also occasionally through desk-based interventions depending on the identified risks.
- Consider the degree of compliance with the Money Laundering 2017 Regulations, evaluate and test the credibility of policies & procedures statements, books and records or information obtained at visits to registered businesses ensuring that caseloads are processed within the required deadlines.
- Evaluate and test the credibility of a business and its compliance with the money laundering regulations maintaining a clear audit trail on all ECS systems.
- Closing cases in a timely manner ensuring consideration of appropriate outcomes supported by robust evidential conclusions.
- Share information with ECS, HMRC and partner agencies through the dissemination of intelligence via legal gateways by submitting accurate and timely intelligence reports.
- Take ownership of the quality and accuracy of own work while sharing best practice with colleagues.
- Ensure all systems are updated to account for all actions taken in a case ensuring that quality of work adheres to required Compliance professional standards.
- Work flexibly across teams and business sectors. Some overnight stays may be required. A full driving license would be desirable
- As an ECS Trainee, you will complete a Learning Routeway, this consists of 26 weeks of training specific to the role you’ll be undertaking.

**Person specification**:
**Essential criteria**:
What we are looking for.
- A curious mindset with good analytical skills and attention to detail, with the ability to assimilate information from multiple sources and effectively summarise and articulate facts.
- Good judgement, problem-solving & decision-making skills.
- Due to the sensitive nature of the work, CTC level of security clearance is required. Applicants without this level of clearance must be willing to undergo the necessary level of vetting and secure relevant clearance.
- Being able to travel, occasionally long distances.

Applicants should write a 500-word statement of suitability demon

  • Financial Crime Prevention Specialist

    3 weeks ago

    Bristol, Bristol, United Kingdom Lloyds Banking Group Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our IP&I Risk Economic Crime Prevention (ECP) team as a Fraud and Financial Crime Manager. This is an exciting opportunity to play a pivotal role in the oversight of key economic crime initiatives and contribute to our bold growth plans.Key ResponsibilitiesSupport the business...

  • Financial Crime Prevention Specialist

    3 weeks ago

    Bristol, Bristol, United Kingdom Lloyds Banking Group Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our IP&I Risk Economic Crime Prevention (ECP) team as a Fraud and Financial Crime Manager. This is an exciting opportunity to play a pivotal role in the oversight of key economic crime initiatives and contribute to our bold growth plans.Key ResponsibilitiesSupport the business...

  • Financial Crime Compliance Specialist

    5 months ago

    Bristol, United Kingdom Aviva Full time

    Financial Crime Compliance Specialist - Salary - circa £42,000 We have an exciting opportunity in the Aviva UK Insurance, Wealth & Retirement (IWR) Financial Crime Risk department! We are looking for a Financial Crime Manager who is passionate about financial crime prevention and is keen to play an active part in supporting the anti-financial crime...

  • Senior Strap Security Officer

    5 months ago

    Bristol, United Kingdom National Crime Agency Full time

    **Details**: **Reference number**: - 325003**Salary**: - £38,642- Recruitment and Retention Allowance: This is currently set at £2000 for this post. The RRA is an enhancement to the role and is reviewed annually.- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer- NCA Grade 4 / Police...

  • Store Detective

    5 months ago

    Bristol, United Kingdom Mitie Full time

    Sainsbury's Bristol & Regional Area Pay rate - £14.23 Region - S11 **Job Overview** - Permanent 45 hours per week contract working in the retail security industry - Driving Licence required for the role, all business mileage paid for using a reimbursable scheme at 45p per mile - Various shift times/days - 5 out of 7 days a week - 28 days paid holiday a...

  • Store Detective

    4 months ago

    Bristol, United Kingdom Mitie Full time

    Sainsbury's Regional Area Pay rate - £13.10 Region - S11 **Job Overview** - Permanent 45 hours per week contract working in the retail security industry - Covering multiple sites in the regional area - Various shift times/days - 5 out of 7 days a week - 28 days paid holiday a year - Paid rest breaks - Comprehensive training and development programme...

  • Tax Administrator

    5 months ago

    Bristol, United Kingdom JacobJames Recruitment Ltd Full time

    Working for this dynamic city centre Financial Services Organisation working within the Financial crime department Adhere to daily deadlines and timelines to ensure that relevant work is completed - To prioritise own workload by working to a daily workflow plan given to them - Escalate issues which prevent the daily workflow plan being achieved and controls...

  • Tactical Response Officer

    4 months ago

    Bristol, United Kingdom Mitie Full time

    **£14.03 per hour** **40 hours a week** **Must be flexible as job requires to travel to Co Op Stores in the Bristol and surrounding area** **Mitie has a great opportunity for a Tactical Response Officer to join the Total Security Management Team. (EXTENSIVE TRAVEL WILL BE REQUIRED WITHIN A SET REGION, This will be reimbursed)** As a **Tactical Response...

  • Security Officer

    5 months ago

    Bristol, United Kingdom Mitie Full time

    **B&Q Longwell Green (Bristol) Full Time - 45hrs Per Week**: - **Paying £11.31 per/hr**: - **Day shifts** **Main Duties** - Acting as a visual deterrent on the shop floor - able to deter and when required safely detain offenders in accordance with H&S training - Utilising the store security systems, CCTV, EAS gates, etc, to support the security...

  • AML Compliance Manager

    2 weeks ago

    Bristol, Bristol, United Kingdom Flair for Recruitment Full time

    About the RoleWe are seeking an experienced AML Manager to join our team in Bristol. The successful candidate will be responsible for overseeing client and matter opening, ensuring compliance with regulations, and streamlining processes to reduce administrative burdens on legal teams.Key ResponsibilitiesDevelop and implement effective AML strategies to...

  • Loss Prevention Investigator

    5 months ago

    Bristol, United Kingdom Waterstones Full time

    An exciting opportunity has emerged to join a growing and successful Loss prevention team. Covering approximately 30 stores, potentially more dependent on experience in the South of England. Your role will be to protect staff, customers, property, and the business by ensuring that all physical security equipment is in working condition, following up on all...

  • Governance and Compliance Officer

    2 months ago

    Bristol, Bristol, United Kingdom Kennedys Full time

    About the RoleKennedys is seeking a highly skilled and experienced Corporate Governance Specialist to join our Risk & Compliance team. As a key member of our team, you will play a crucial role in ensuring corporate governance excellence across multiple jurisdictions and office locations.Key ResponsibilitiesCorporate Governance: Oversee and ensure compliance...

  • Governance and Compliance Officer

    2 months ago

    Bristol, Bristol, United Kingdom Kennedys Full time

    About the RoleKennedys is seeking a highly skilled and experienced Corporate Governance Specialist to join our Risk & Compliance team. As a key member of our team, you will play a crucial role in ensuring corporate governance excellence across multiple jurisdictions and office locations.Key ResponsibilitiesCorporate Governance: Oversee and ensure compliance...

  • Youth Justice Worker

    4 months ago

    Bristol, United Kingdom South Gloucestershire Council Full time

    **How you'll make a difference**: You will make a difference as a Youth Justice Worker preventing youth offending by providing an effective Youth Justice service to young people and their carers. **What will you be doing?** - You will work in partnership with colleagues from other agencies to plan and deliver services aimed at reducing and preventing youth...

  • Audit and Accounts Senior

    1 week ago

    Bristol, Bristol, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full time

    Levitate Recruitment is seeking a Senior Audit and Accounts Professional to join a Top 10 accountancy practice in Bristol. The ideal candidate will have experience in developing client relationships within the hospitality and leisure sectors, with a focus on annual turnovers ranging from £40 million to £200 million.Key Responsibilities:Assist in the...

  • Audit Assistant Manager

    3 weeks ago

    Bristol, Bristol, United Kingdom BDO Full time

    About BDOBDO is a leading accountancy and business advisory firm that provides expert advice and solutions to entrepreneurial organisations. Our team of over 250 specialists in financial services work with ambitious, entrepreneurially-spirited, and high-growth businesses to help them succeed.Job DescriptionWe are seeking a highly skilled and motivated Audit...

  • Audit Assistant Manager

    3 weeks ago

    Bristol, Bristol, United Kingdom BDO Full time

    About BDOBDO is a leading accountancy and business advisory firm that provides expert advice and solutions to entrepreneurial organisations. Our team of over 250 specialists in financial services work with ambitious, entrepreneurially-spirited, and high-growth businesses to help them succeed.Job DescriptionWe are seeking a highly skilled and motivated Audit...

  • Audit and Accounts Senior

    2 months ago

    Bristol, Bristol, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full time

    EXPERIENCE THE FUTURE OF ACCOUNTANCYLevitate Recruitment, a leading accountancy and insolvency recruitment specialist, is partnering with a top-tier accountancy practice to recruit highly skilled audit seniors to join their dynamic team.Key Responsibilities:Develop and maintain strong relationships with clients across the hospitality and leisure sectors,...

  • Audit and Accounts Senior

    4 weeks ago

    Bristol, Bristol, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full time

    Unlock Your Potential in a Dynamic Audit TeamLevitate Recruitment, a leading accountancy and insolvency recruitment specialist, is partnering with a Top 10 accountancy practice in Bristol to recruit four audit seniors. This exciting opportunity is perfect for ambitious professionals who want to develop their skills and expertise in a fast-paced and...

  • Audit and Accounts Senior

    2 months ago

    Bristol, Bristol, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full time

    EXPERIENCE THE FUTURE OF ACCOUNTANCYLevitate Recruitment, a leading accountancy and insolvency recruitment specialist, is partnering with a top-tier accountancy practice to recruit highly skilled audit seniors to join their dynamic team.Key Responsibilities:Develop and maintain strong relationships with clients across the hospitality and leisure sectors,...