Economic Crime Policy Specialist
4 weeks ago
About the Role
This is an exciting opportunity to join HM Treasury as an Economic Crime Policy Specialist, playing a key role in shaping the UK's economic crime strategy and ensuring its effective implementation. As part of the International Group, you will work closely with government departments, law enforcement agencies, and international partners to combat economic crime and promote financial stability.
Key Responsibilities
- Work collaboratively with the Home Office, law enforcement, Department for Business & Trade, and the private sector to drive and deliver economic crime reforms.
- Lead on the implementation and evaluation of an innovative new economic crime levy, including managing a novel levy collection model and monitoring receipts to ensure sufficient funding for economic crime reform.
- Ensure economic crime reform is appropriately funded beyond the levy, including through the next Spending Review.
- Help prepare for the UK's next Financial Action Task Force (FATF) assessment by tracking law enforcement outcomes and the impact of the UK's economic crime reforms.
- Line manage at least 1 HEO and potentially matrix manage additional resources across the branch/wider team.
About You
To be successful in this role, you will need strong collaboration skills, an ability to work collegiately across multiple departments and governance structures, and experience in policy development or a related field. Previous knowledge of government spending processes or tax policy development would be beneficial, but not essential. The postholder will also receive training and development opportunities to get up to speed with the subject matter.
Working for HM Treasury
HM Treasury is responsible for developing and driving ambitious reforms to the UK's system to cut economic crime, protect national security, and support the UK's legitimate economic growth and competitiveness. This is an exciting time to join the department, with significant changes underway to tackle economic crime and improve financial stability.
Salary: £55,000 - £70,000 per annum
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