Job Description
Role: Mentor to Financial Investigators REF 82644
Contract Length: 12 month initial contract
Location: London / Sheffield / Cardiff / Manchester / Hounslow
IR35: Inside
Pay Rate to Intermediary: Market Rate
Security Clearance: SC requested
Spinwell is recruiting for a Mentor to Financial Investigators for an excellent opportunity within the public sector.
RESPONSIBILITIES OF THE MENTOR TO FINANCIAL INVESTIGATORS
* Plan, co-ordinate and conduct investigations in collaboration with Assistant Director Investigators, Principal Investigation Officers and Senior Investigation Officers.
* Assist with applications to the High Court for search warrants and with on-site investigations using formal powers.
* Comply with statutory duties and procedural requirements in all investigatory activity and analyse, assess and present to the team leaders, the evidence gathered in the course of an investigation identifying whether it is sufficient to proceed and to assist in drafting appropriate documentation.
SKILLS/EXPERIENCE OF THE MENTOR TO FINANCIAL INVESTIGATORS
* POCC Accreditation as FI and Cinfiscator (NO longer than 3 years lapsed)
* Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
* Experience of 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
* Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
* Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
* Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.
If you are a Mentor to Financial Investigators, apply now or send your CV to Spinwell!
We welcome all applications regardless of background, in line with our commitment to diversity, equality and inclusion.
Applying to this or any other vacancy advertised by Spinwell Ltd constitutes an agreement for Spinwell Ltd to hold your details for 24 months for the purpose of assessing suitability for the advertised position and to make you aware of any other positions deemed suitable of which You will make you aware by means of either email, text or phone. In line with GDPR regulations you are able to request your details be removed from the company data at any time by emailing us
Disability Confident
As a member of the disability confident scheme, the client guarantees to interview all candidates who have a disability and who meet all the essential criteria for the vacancy. In cases where we have a high volume of candidates who have a disability who meet all the essential criteria, we will interview the best candidates from within that group.
Armed Forces Covenant
The client is proud to support the Armed Forces Covenant and as such, we guarantee to interview all veterans or spouses / partners of military personnel who meet all the essential criteria for the vacancy. In cases where we have a high volume of ex-military candidates / military spouses or partners, who meet all of the essential criteria, we will interview the best candidates from within that group.
If you qualify for the above, please notify us and quote the role you are applying for.
We will be in touch to discuss your suitability and arrange your Guaranteed Interview.
Should you require reasonable adjustments at any point during the recruitment process or if there is a more accessible way for us to communicate, please do let us know.
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