Economic Crime Senior Liaison Officer, Fca and Hmrc

7 months ago

London, United Kingdom HM Revenue and Customs Full time

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

- 320621**Salary**:

- £46,977 - £50,509**Job grade**:

- Senior Executive Officer**Contract type**:

- Fixed term**Length of employment**:

- 1 year with options to extend for a further year**Business area**:

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

- Intelligence
- Investigation**Working pattern**:

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

- 1Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- The location is Stratford, split between HMRC Stratford Regional Centre E20 1HZ and FCA 12 Endeavour Square, E20 1JN.About the job

**Job summary**:
The Financial Conduct Authority (FCA) and HMRC are integral partners for fighting fiscal crime and protecting consumers and markets from harm. The joint nature of these organisations is crucial to the UK’s success at combating criminal finance, including fraud against consumers.

FCA & HMRC conducted a project to understand each other's organisations and develop a program of improvements to the working relationship. A report concluded; this role is designed to continue and embed the work started during the project period.

This role has a specialised and unique remit in drawing together the two organisations, acting as a single liaison point for intelligence, enforcement and supervision in one single role, developing and strengthening the joint relationship between FCA and HMRC to achieve boths’ aims and ambitions.

HMRC’s Fraud Investigation Service (FIS) leads the department’s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud, using a range of powers and approaches to protect funding for UK public services, ensuring nobody is beyond our reach.

HMRC’s Risk and Intelligence Service (RIS) is responsible for the department’s intelligence and fiscal crime liaison work. RIS ensures that HMRC has an effective approach to intelligence work, using a range of powers to collect and distribute intelligence. They are part of the UK’s Intelligence Community (UKIC).

FCA is responsible for making sure the UK’s financial market functions well. FCA’s operational objectives are to protect consumers from financial harm, to protect and enhance the integrity of the financial system, and to promote effective competition in consumers’ interests. The FCA’s focus on detecting and acting on serious harm is increasing with a more assertive and innovative approach developing. This includes partnership working and intelligence exchange.

This role encompasses and subsumes the UK Law Enforcement Liaison Network Officer role in the FCLO Network; usually housed within RIS; and the supervisor-to-supervisor relationship which is usually housed in Economic Crime Supervision [ECS] The role offers unique leverage and opportunity within both organisations to cut across all disciplines and departmental responsibilities. The role holder will report to the ECS Head of Intelligence & Risk but will work closely with a wide range of stakeholders in both organisations.

**Job description**:
You will be:

- Actively progressing the findings and recommendations of the HMRC-FCA bilateral report.
- Proactive in exploring opportunities for better collaboration and information sharing across supervision, tactical and strategic intelligence, law enforcement, tax, insolvency (firm failure) and regulation matters, to develop the HMRC-FCA relationship.
- Ensuring that FCA and HMRC can share information and intelligence as freely as possible to support each organisation’s strategies and objectives.
- Proactively identifying opportunities for disruption of criminals and bad actors where the remits of HMRC and the FCA intersect, and where together we can have more of an impact on illicit finance and economic crime.
- Identifying training and knowledge sharing opportunities across each department.
- Responsible for leading the supervisor-to-supervisor relationship, ensuring information is shared legally and in a timely manner, especially for jointly-supervised Money Service Businesses.
- Chair of the supervisor-to-supervisor bi-weekly inter-agency meeting.
- Responsible for the sharing of intelligence and supervisory information between agencies, ensuring intelligence is handled and disseminated correctly in accordance with government classifications and handling instructions.
- Responsible for coordinating enforcement action between agencies where appropriate.
- Act as an embedded officer of both HMRC and the FCA, drawing in relevant colleagues from both agencies where appropriate.
- Collate Management Information and report monthly to stakeholders on statistics and cases to both organisations.

When in the role, you will need:

- To keep up to date with FCA/HMRC strategic objectives so as to be able to identify common areas of interest.
- To understand the

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