Financial Crime Reform Specialist
2 days ago
HM Treasury is committed to tackling economic crime and ensuring the integrity of the financial system.
About the JobThis exciting domestic-facing role focuses on delivering critical economic crime reforms, working closely with Home Office, law enforcement, Department for Business & Trade, and the private sector.
- Collaborate with stakeholders to drive and deliver economic crime reforms.
- Lead on implementation and evaluation of an innovative new economic crime levy.
- Ensure economic crime reform is appropriately funded beyond the levy, including through the next Spending Review.
- Prepare for the UK's next FATF assessment, tracking law enforcement outcomes and the impact of the UK's economic crime reforms.
What We Offer
- A salary of £60,000-£80,000 per annum, depending on experience.
- 25 days annual leave (rising to 30 after 5 years), plus 8 public holidays and the King's birthday.
- Flexible working patterns (part-time, job-share, condensed hours).
- Generous parental and adoption leave packages.
- Access to a generous Defined Benefit pension scheme with employer contributions of 28%.
- Access to a cycle-to-work salary sacrifice scheme and season ticket advances.
- A range of active staff networks based around interests and diversity.
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