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HMRC Investigation Officer

2 months ago

Manchester, United Kingdom HM Revenue and Customs Full time
Job Summary

HM Revenue and Customs (HMRC) is a leading government department responsible for the collection of taxes and other financial concerns. Our Fraud Investigation Service (FIS) is a critical component of this effort, conducting civil and criminal investigations to prevent financial crimes.

Job Description

As an Investigation Officer within the Strategic Exports and Sanctions Enforcement Team, you will play a key role in enforcing export licenses for military, dual-use goods, and counter proliferation activities. You will work closely with a team of experts to detect breaches of UK export controls and take enforcement action to promote compliance within the UK exporter community.

Key Responsibilities
  • Conduct investigations into potential breaches of UK export controls and sanctions regulations.
  • Collaborate with colleagues to gather evidence and build cases against individuals or organizations suspected of non-compliance.
  • Develop and implement strategies to prevent and detect financial crimes related to export controls and sanctions.
  • Work with law enforcement agencies and other stakeholders to share intelligence and best practices.
  • Provide expert advice and guidance to colleagues on export control and sanctions regulations.
Requirements
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Strong analytical and problem-solving skills.
  • Knowledge of export control and sanctions regulations.
  • Ability to work in a fast-paced environment and meet deadlines.
What We Offer
  • A competitive salary and benefits package.
  • Opportunities for career development and professional growth.
  • A dynamic and supportive work environment.
  • Access to training and development programs.
  • A chance to make a real difference in the fight against financial crime.