Economic Crime Policy Specialist

About the RoleThis 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...

Company OverviewNorth East Ambition is a leading organization committed to driving economic growth and competitiveness in the UK. Our team works closely with government agencies, law enforcement, and private sector stakeholders to tackle economic crime and its impacts.About the RoleThis exciting domestic-facing opportunity focuses on ensuring the effective...

About the RoleThis is an exciting domestic-facing position within HM Treasury, focusing on driving and delivering critical economic crime reforms ahead of the UK's next assessment by the Financial Action Task Force (FATF). You will be responsible for ensuring the government, law enforcement agencies, and private sector deliver these reforms.

About UsH.M. Treasury (HMT) is at the heart of the UK government's fiscal operations. Our role is to ensure that public finances are managed efficiently and effectively, and that tax policies are designed to support economic growth and prosperity.We're seeking a talented Economic Policy Advisor to join our team in the Macroeconomic Assessment (MA) division....

Welcome to North East Jobs, a leading platform for top talent to discover exciting career opportunities. Our latest listing is for an exceptional candidate to take on the role of AML Policy Strategist.About the RoleWe are seeking a highly skilled and motivated individual to drive economic crime reforms in the UK. As an AML Policy Strategist, you will...

Mortgage Policy Role OverviewThis exciting opportunity supports the development and delivery of evidence-based mortgage policy, leading on specific policy areas such as green mortgages and solving economic abuse.You will provide high-quality support for senior and ministerial engagement with the mortgage lending and home finance sector, respond to...

About the TeamThe Macroeconomic Assessment (MA) Team is at the core of HM Treasury's function as an economics Ministry. Our team works closely with ministers and senior officials to provide expert economic analysis and support policy development.Key Responsibilities:Deliver timely and accurate analysis on UK housing market conditions and OBR's economy...

About HM TreasuryHM Treasury is a diverse and inclusive organisation committed to fairness and equality of opportunity for all. We value the fresh perspective that people from various backgrounds bring to our work.Key Responsibilities:Deliver robust analytical projects on UK housing market conditions and OBR's economy forecast, including developing...

About the RoleWe are seeking a highly skilled Policy Advisor to join our team in the North East. As a key member of the Covid Strategy and Inquiry Senior Leadership Team, you will provide critical support to senior officials and ministers in responding to the UK Covid-19 Inquiry.**Key Responsibilities:**Lead HMT's response to the Economic Response Inquiry...

Job OverviewDarlington Borough Council is seeking a visionary leader to drive the borough's economic growth and enhance public protection services. As an Executive Director, you will provide strategic direction across various departments, ensuring the successful implementation of our Council Plan.About the RoleThis role involves providing hands-on leadership...

About the RoleThis is an exciting opportunity to join HM Treasury as a Senior Policy Adviser, working at the heart of the government's decision-making process. As a Spending Principal, you will have the chance to shape the UK's economic growth and productivity agenda, overseeing significant investments in science, innovation, and digital technology. With...

Job DescriptionHM Treasury is seeking a highly skilled Cryptoassets Policy Specialist to join its team. The successful candidate will play a key role in developing and implementing policies related to cryptoassets, ensuring the UK has a robust regulatory framework to support innovation and protect consumers.About the TeamThe Cryptoassets Unit is a dynamic...

About the RoleJob DescriptionDevelop strategic models to enhance existing capabilities, increasing efficiency and ensuring continued relevance for policy making.Presentation and briefing of analysis to senior officials and Ministers.BUILDING POSITIVE RELATIONSHIPS ACROSS HM TREASURY AND BEYOND TO ENSURE RELEVANCE AND TIMELINESS OF ANALYSIS.Exploring...

About the JobThis exciting role offers a chance to work on significant financial services issues and make a real difference in people's lives.The Banking and Credit Team is a high-profile group of about 20 people with diverse interests across substantial financial services issues.We lead the Treasury's policy work on retail banking, mortgages, business...

HM Treasury, a leading government department in the UK, is seeking a highly skilled Policy Adviser to join its Energy and Transport Tax team. This is an exciting opportunity for a motivated individual to contribute to the development of policy on taxation of oil and gas, working at the heart of HM Treasury's fiscal, economic, and environmental...

Cryptoassets Policy Specialist RoleWe are seeking an experienced Cryptoassets Policy Specialist to join our team at HM Treasury. As a key member of the Cryptoassets Unit, you will be responsible for formulating proactive and responsive policy in a fast-evolving sector.Job Description* Develop legislation to update the UK's framework for financial services...

At HM Treasury, we are seeking a highly skilled Policy Analyst to join our Labour Markets and Distributional Analysis team. As a key member of the team, you will play a vital role in analysing how tax, welfare, and public service spending decisions impact households' living standards.The ideal candidate will have a strong analytical background, with a...

Role OverviewHM Treasury seeks a skilled Digital Policy Expert to lead on policy development for cryptoassets as financial services. This role requires proactive and responsive policy formulation in a fast-evolving sector, identifying and addressing emerging issues.Key Responsibilities* Develop and update the UK's framework for financial services regulation...

About YouWe are looking for someone who is flexible and creative, with a genuine interest in making a difference to people's lives. You will have the opportunity to work at pace, developing and analysing policy and spending options to advise HMT Ministers on a wide range of issues affecting local areas.The successful candidate will join at an exciting time...

Key ResponsibilitiesDevelop and maintain strategic models to support policy decision-making.Present analysis effectively to senior officials and Ministers.BUILD strong relationships across HM Treasury and beyond to ensure relevance and timeliness of analysis.Explore opportunities to improve modelling capability with new techniques, platforms, and data...