Trade Based Money Laundering Subject Matter Expert

3 months ago

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

- 1Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- Belfast, Birmingham, Bristol, Cardiff, Dover, Edinburgh, Gartcosh, Glasgow, Ipswich, Leeds, Liverpool, Newcastle-upon-Tyne, Portsmouth, SalfordAbout 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, cyber-crime 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.

**Job description**:
This is a key role in an interesting and high-profile part of the department which is at the forefront of tackling Trade Based Money Laundering (TBML).

As part of the TBML Threats Team you will have co-responsibility for:

- Working with and through operational teams across the Fraud Investigation Service (FIS), Risk and Intelligence Service (RIS), and our overseas networks to deliver an effective and impactful operational response to tackling TBML. This will include identifying potential policy, legislative, and/or procedural issues, with a range of stakeholders and to start to address them.
- Deputising and chairing a range of TBML specific working groups, including an international, cross Government, and internal working group to ensure effective stakeholder management, alignment, and a collaborative working approach to combat this global threat.
- Preparing and leading on briefing documents and pre-meets to a wide array of senior leaders/ external stakeholders.
- Co-leading and working with senior leads to report processes and to show the impact of the tactical plan actions, including linking strategy activity to operational outcomes. Reporting to and presenting at senior governance groups.
- You will design a wide range of capability products for both internal and external audiences. You will be required to deliver products digitally and in person to national and international partners.
- Provide support to the TBML Threat Lead in the development, implementation, and delivery of a coordinated strategic response to key domestic and international illicit finance risks both within HMRC, and across other law enforcement government agencies and international partners.

**Person specification**:
**Essential Criteria**
- At pace drafting and producing high quality briefing documents for senior leaders in line with the HMG TBML strategy, and the Economic Crime Plan 2
- Must have previous experience working with international partners both in the public and private sector in relation to TBML.
- A sound understanding of TBML, and what opportunities there are to improve intelligence and data collection, and operational activity domestically and internationally.
- A good working knowledge of East Asian Underground Banking
- Strong leadership, and excellent interpersonal skills and experience of working collaboratively with a wide range of stakeholders and the ability to foster and maintain positive working relationships.
- Ability to design and deliver high quality training products to a variety of stakeholders through a range of platforms.
- Demonstrate a high level of communication skills - both written and verbal including good interpersonal skills and the ability to influence others.
- Excellent computer skills including TEAMS, Excel, PowerPoint and Power BI.
- Recent experience of working in Illicit Finance (in the last two years) and;
- Must already hold a minimum of Security Check (SC) vetting status.

**Desirable Criteria**
- A good understanding of other EC threats and;
- Strong cross Government working relationships on TBML/Illicit Finances.

**Beha

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