Subject Matter Expert

4 months ago


Newcastle upon Tyne, United Kingdom HM Revenue and Customs Full time

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

- 295863**Salary**:

- £41,782 - £44,932**Job grade**:

- Senior Executive Officer**Contract type**:

- Permanent**Business area**:

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

- Operational Delivery**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
- Belfast, Bristol, Cardiff, Dover, Gartcosh, Ipswich, Leeds, Manchester, Newcastle-upon-TyneAbout 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, cybercrime specialists, criminal justice professionals, tax professionals and operational delivery support teams 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. Economic Crime collaborate across various businesses and government departments to reduce the impact of serious fraud on the UK’s tax system, recover the proceeds of fiscal crime and protect the UK against the risk of money laundering and terrorist financing.

The Illicit Finance Threats team work with and through other teams across HMRC, wider law enforcement - both domestically and internationally - and the private sector, to identify, target and disrupt significant tax crime enabling financial flows. Tolerating these financial flows can significantly impact the tax system, creating a perception of unfairness, while also undermining the UK’s national security agenda and global reputation.

This is a key role in the Threats team, shaping our future strategy and policy to mitigate HMRC’s exposure to new and emerging technology enabled money laundering threats.

**Job description**:
This is a key role in an interesting and high-profile part of the department which is at the forefront of tackling illicit finance and money laundering.

As a Subject Matter Expert in the Economic Crime Threats Team, you will support delivery of HMRC’s Strategy to tackle illicit finance. This will include working with intelligence colleagues, operational colleagues and supervision colleagues to disrupt illicit finance threats. You will support the Threat Lead in developing the department’s strategic response to money laundering which may include, but not limited to, internal and external stakeholder engagement, identifying policy/legislative proposals and improving intelligence flows.

**Person specification**:
As Money Laundering SME, you will have responsibility for:

- Developing intervention plans against money laundering networks.
- Building and maintaining strong working relationships with colleagues across HMRC to deliver impactful disruptions.
- Providing support to operational and intelligence teams, ensuring maximum impact against HMRC’s illicit finance threats.
- Promoting the work of the team across HMRC and to external partners including private sector.
- Identifying new and innovative ways of working to improve the department’s response to illicit finance.

**Essential Criteria**:

- Ability to establish and maintain effective relationships with a wide range of internal and external stakeholders.
- Excellent communication (written and verbal) skills, including the ability to influence senior colleagues.
- Knowledge of the UK’s legal framework to tackle money laundering.

Desirable Criteria:

- Experience of leading or conducting money laundering investigations.
- Working knowledge of the intelligence cycle.

**Behaviours**:
We'll assess you against these behaviours during the selection process:

- Seeing the Big Picture
- Working Together
- Delivering at Pace

**Benefits**:

- Learning and development tailored to your role
- An environment with flexible working options
- A culture encouraging inclusion and diversity
- A Civil Service pension with an average employer contribution of 27%

Find more about HMRC benefits in 'Your little extras and big benefits handbook' for further information or visit Thinking of joining the Civil Service.

Things you need to know

**Selection process details**:

- This vacancy is using Success Profiles (opens in a new window), and will assess your Behaviours, Strengths and Experience.You will be asked to provide a Personal Statement of up to 750 words, which demonstrates how you meet the Essential Crite



  • Stratford-upon-Avon, Warwickshire, United Kingdom Portfolio Payroll Full time

    Key Responsibilities:Provide expert advice on payroll processing and compliance.Identify commercial options to assist clients/businesses.Support the sales team in their endeavors.Develop and deliver coaching/training sessions for sales support consultants.This is an exceptional opportunity for a skilled payroll professional to join a team that prioritizes...


  • Newcastle upon Tyne, United Kingdom HM Revenue and Customs Full time

    **Details**: **Reference number**: - 322875**Salary**: - £42,618 - £45,831- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Strategy**Working pattern**: - Flexible working,...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Leonardo UK Ltd Full time

    As a Software Development Engineer for Safety Critical Applications, you will be responsible for developing and coding software solutions for Embedded, Real-Time, and Safety Critical Applications. Our Industrial Placement programme offers a paid placement (£25,000) to develop your knowledge and skills required to become an engineering or business...

  • Head of

    5 months ago


    Newcastle upon Tyne, United Kingdom Norton Rose Fulbright Full time

    Practice Group / Department: Risk & Compliance Management UK & Europe - London **Job Description**: We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. As well as the relevant skills and experience,...


  • Newcastle Emlyn, Cardiganshire, United Kingdom Internetwork Expert Full time

    Are you looking for a challenging role that combines science and business? We have a 12-month fixed-term opportunity for a Quality Assurance Officer at Internetwork Expert in Hengoed.We're seeking a highly motivated and detail-oriented individual to join our team. As a Quality Assurance Officer, you will be responsible for reviewing batch documentation and...


  • Newcastle upon Tyne, United Kingdom Clifford Chance Full time

    Job Description The role Job Overview Clifford Chance's Finance team is at the heart of its strategy. The department is involved in managing accounts, budgets and forecasts, providing trend and competitor analysis and other statistical support for Partner presentations, as well as cash management, remuneration and internal audit, ultimately ensuring...

  • Assistant Professor

    2 weeks ago


    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Northumbria University Full time

    About the RoleThe Department of Architecture and Built Environment at Northumbria University is seeking an experienced practitioner or academic to join our team as an Assistant Professor. This part-time (0.5 FTE) role involves teaching, fostering connections with contemporary professional practice, and adopting and implementing the principles of experiential...

  • HR Business Partner

    1 month ago


    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Henlee Resourcing & Consulting Limited Full time

    HR Business Partner - Northern RegionHenlee Resourcing & Consulting Limited is seeking an experienced HR Business Partner to join their team in the Northern Region. This is a unique opportunity to work in a progressive and well-respected organisation, with a focus on helping both employees and the business to achieve their full potential.The successful...

  • Senior Physics Expert

    2 weeks ago


    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Outlier Full time

    Job OpportunityWe are seeking a skilled Physics expert to contribute to the development of generative artificial intelligence models.About the opportunity:As a Physics expert, you will assess the factuality and relevance of domain-specific text produced by AI models.You will craft and answer questions related to physics, and evaluate and rank domain-specific...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom HMRC Full time

    Job DescriptionWe are seeking a skilled VAT Compliance Expert to join our team at HMRC. As an Indirect Tax Specialist, you will play a pivotal role in safeguarding the integrity of the UK's tax system. Your substantial knowledge of VAT compliance will be instrumental in ensuring businesses adhere to VAT regulations, contributing to a fair and efficient tax...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom TSG Full time

    About the RoleAs a Cyber Security Consultant at TSG, you will provide expert guidance and comprehensive security solutions to our clients, ensuring their systems are robust against cyber threats. Your role will involve managing client engagements, offering subject matter expertise, and collaborating with internal teams to deliver exceptional security...

  • Real Estate Solicitor

    2 weeks ago


    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Adecco UK Limited Full time

    Job Title: Real Estate Solicitor - Commercial Property ExpertAbout the Role: We are seeking an experienced Real Estate Solicitor to join our client's established legal team. With a strong presence in the legal industry, our client offers a wealth of expertise and is committed to providing exceptional service to their clients.Key Responsibilities: As a Real...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom City of Gainesville Full time

    Job SummaryThis is a paraprofessional role that involves developing, implementing, and administering benefit programs and services to City employees and retirees.The successful candidate will work under general supervision and be responsible for administering and overseeing benefit plans, including health, dental, vision, FSAs, supplemental life,...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Outlier Full time

    Job OpportunityWe are seeking a talented Mathematics Expert to contribute to the development of our generative artificial intelligence models.About the Opportunity:As a freelance Math Expert, you will work remotely and have flexible hours to assess the factuality and relevance of domain-specific text produced by AI models.You will craft and answer questions...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Outlier Full time

    Job OpportunityWe are seeking a talented Mathematics Expert to contribute to the development of our generative artificial intelligence models.About the Opportunity:As a freelance Math Expert, you will work remotely and have flexible hours to assess the factuality and relevance of domain-specific text produced by AI models.You will craft and answer questions...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Oliver Bernard Full time £100,000

    Our client, a leading FinTech company, is building a new Data Engineering team in Newcastle. As a key member of this team, you will have the opportunity to develop proprietary systems and data tools, drive automation, and create innovative analytics solutions. The ideal candidate will have excellent experience in a data specialist role, strong knowledge of...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Oliver Bernard Full time £100,000

    Our client, a leading FinTech company, is building a new Data Engineering team in Newcastle. As a key member of this team, you will have the opportunity to develop proprietary systems and data tools, drive automation, and create innovative analytics solutions. The ideal candidate will have excellent experience in a data specialist role, strong knowledge of...

  • Senior Data Scientist

    2 months ago


    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Department for Work and Pensions Full time

    About the RoleWe are seeking a highly skilled Senior Data Scientist to join our Analytics team in the Department for Work and Pensions. As a key member of our team, you will play a critical role in delivering insights from data to inform business decisions and drive digital transformation.Key ResponsibilitiesLead data discovery work to explore back- and...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom City of Gainesville Full time

    Job SummaryThis is a paraprofessional role that involves developing, implementing, and administering benefit programs and services to City employees and retirees.The ideal candidate will have a strong understanding of benefit plans, including health, dental, vision, FSAs, supplemental life, supplemental retirement plans, short-term disability, and...

  • Data Engineering

    4 weeks ago


    Newcastle upon Tyne, United Kingdom Oliver Bernard Full time €100,000

    Data Developer - FinTech - £100K+ Our client is one of the country’s leading FinTechs and are building out a new office location in Newcastle. They’re building a new Data Engineering team to build the next generation of trading software, predictive engines and data solutions. You’ll have the chance to develop, brand new, proprietary systems and...