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- Tasks: Guide and mentor financial investigators through complex cases and court proceedings.
- Company: Join a government client dedicated to tackling financial crime and making a difference.
- Benefits: Competitive salary, flexible working locations, and the chance to impact society positively.
- Why this job: Be part of a mission-driven team that values integrity and social justice.
- Qualifications: Must have POCC Accreditation as FI and Cinfiscator, with relevant experience in financial investigations.
- Other info: Contract length is 9 months, with a full-time commitment of 37 hours per week.
The predicted salary is between 43200 - 72000 £ per year.
Salary: £To be confirmed on application (our client has asked for this not to be advertised).
Location: London / Sheffield / Cardiff / Manchester / Hounslow
Contract Length: 9 months – 37 hours per week.
Clearance: DBS Minimum Requirement: POCC Accreditation as FI and Cinfiscator (NO longer than 3 years lapsed).
Experience required:
- Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
- Conducting financial investigations under the Proceeds of Crime Act 2002 including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations.
- Drafting summaries/statements in criminal and civil proceedings and attending Court to give evidence.
- Analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
- Applying the Proceeds of Crime Act 2002 in criminal investigations.
Our dedicated team would be pleased to discuss in more detail how we may be able to help.
Mentor to Financial Investigators – 12475 employer: Comxps Ltd
Contact Detail:
Comxps Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Mentor to Financial Investigators – 12475
✨Tip Number 1
Network with professionals in the financial investigation field. Attend relevant conferences or workshops where you can meet individuals who are already working in this area. This can help you gain insights and potentially get referrals.
✨Tip Number 2
Stay updated on the latest developments in the Proceeds of Crime Act 2002 and related legislation. Being knowledgeable about current laws and practices will demonstrate your commitment and expertise during interviews.
✨Tip Number 3
Prepare to discuss specific cases or experiences where you've successfully conducted financial investigations. Highlight your analytical skills and ability to present complex data clearly, as these are crucial for the role.
✨Tip Number 4
Familiarise yourself with the court processes related to financial investigations. Understanding how to navigate court hearings and present evidence effectively will set you apart from other candidates.
We think you need these skills to ace Mentor to Financial Investigators – 12475
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Mentor to Financial Investigators position. Familiarise yourself with the Proceeds of Crime Act 2002 and the specific skills needed for this role.
Tailor Your CV: Highlight your relevant experience in financial investigations, particularly under the Proceeds of Crime Act 2002. Be specific about your roles in previous positions, especially those involving money laundering, restraint, and confiscation.
Craft a Strong Cover Letter: In your cover letter, explain why you are the ideal candidate for this role. Mention your POCC Accreditation and any relevant court experience. Use specific examples to demonstrate your expertise in analysing complex financial data and presenting it in court.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at Comxps Ltd
✨Know Your Legislation
Make sure you have a solid understanding of the Proceeds of Crime Act 2002 and its applications. Be prepared to discuss specific cases or scenarios where you've applied this legislation in your previous roles.
✨Showcase Your Experience
Highlight your experience with financial investigations, especially in areas like money laundering and asset freezing. Use concrete examples to demonstrate your skills and how they relate to the role.
✨Prepare for Court Scenarios
Since the role involves attending court to give evidence, be ready to discuss your experiences in court settings. Think about how you presented complex financial data and what challenges you faced.
✨Ask Insightful Questions
Prepare thoughtful questions about the team and the types of cases you might work on. This shows your genuine interest in the role and helps you assess if it's the right fit for you.
