ERP Consultant implementing Comarch ERP Finance & Controlling Modules for clients, analyzing and optimizing financial processes and coordinating ERP implementations.
FA
Hybrid Accredited Financial Investigator, Proceeds of Crime Team
Posted 2 months ago
About the role
- Accredited Financial Investigator role delivering financial investigations supporting FCA's efforts against financial crime and misconduct. Engaging in complex investigations under POCA and liaising with legal teams.
Responsibilities
- Deliver financial investigations that run alongside criminal cases led by the Enforcement Division
- Focus on cases involving insider dealing, unauthorised business activity and other financial misconduct
- Undertake confiscation investigations under POCA, using investigative powers to identify, trace and evidence criminal benefit and realisable assets
- Analyse, present and evidence complex financial data to support enforcement outcomes and ensure effective recovery of illicit gains
- Draft legal documentation, including witness statements to support Restraint Orders, Statements of Information for confiscation proceedings, applications for freezing and recovery orders
- Support FCA Counsel during legal proceedings and, when required, give evidence in court
- Monitor and police restraint / freezing orders to prevent asset dissipation
Requirements
- Currently accredited by the Proceeds of Crime Centre (NCA) as a Financial Investigator and Confiscator or a Financial Investigator exercising Part 8 POCA powers
- Actively working in these roles (accreditation not suspended)
- Demonstrable experience leading investigations under POCA
- Proven experience of working on complex, serious financial crime or criminal investigations (e.g. NIM Level 3) involving confiscation, asset tracing, or proceeds of crime
- Good working knowledge and practical application of relevant legal frameworks and investigative tools including CPIA, PACE, RIPA/IPA, MLAT
- Knowledge of different areas of jurisprudence such as trust, contract, property, company, insolvency law
- Experience with secondary legislation such as the Criminal and Civil Procedure Rules and Statutory Instruments
- Experienced in the use of mainstream financial intelligence tools (e.g. Moneyweb, ARENA, consumer credit databases)
- Use of Altia software or similar tools to analyse data and manage disparate unstructured financial information
- Able to exercise sound judgment and use your own initiative, including making and justifying recommendations to team management
- Strong analytical and investigative skills, with the ability to communicate complex matters clearly in both written and verbal formats
- Resilient and proactive, with a 'can-do' attitude and ability to perform under pressure and meet tight deadlines.
Benefits
- 25 days holiday per year plus bank holidays
- Hybrid working (work from home up to 60% of your time)
- Private healthcare with Bupa
- A non-contributory Pension of at least 8% of basic salary each month (increasing depending on your age)
- Life assurance of eight times your basic salary
- Income protection
- A competitive flexible benefits scheme allowing a personalised benefits package
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