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About The Role
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
1. Plan, co-ordinate and conduct investigations in collaboration with Assistant Director Investigators, Principal Investigation Officers and Senior Investigation Officers.
2. Assist with applications to the High Court for search warrants and with on-site investigations using formal powers.
3. 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
1. POCC Accreditation as FI and Cinfiscator (NO longer than 3 years lapsed)
2. Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
3. 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.
4. Experience of drafting summaries/statements in criminal and civil proceedings and attending Court to give evidence.
5. Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
6. 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.
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