ICU Financial Investigator (London)

We are currently recruiting a ICU Financial Investigator based in London. DURATION: 12 months.

ROLE SUMMARY:
The ICU is tasked to investigate matters relating to international corruption.
These investigations need to be undertaken by accredited financial investigators.

ROLE PROFILE / RESPONSIBILITIES:
Supervise the development and delivery of strategic and tactical financial intelligence to support operational and organisational objectives.
Provide advice on legislation, policy, tactical options and evidential opportunities to assist in the planning and implementation of investigations and operations.
Supervise and/or mentor staff as required. This may be as a line manager, an appointed mentor for trainee FIs, or a supervisor of investigations – allocating tasks and overseeing delivery.
Attend court as required.
Skills Transfer: The post will be expected to help mentor newly qualified financial investigators.

KNOWLEDGE, SKILLS AND EXPERIENCE REQUIRED:
Understanding of criminal law and UK legislation affecting financial investigations – with emphasis on POCA in relation to money laundering offences and cash seizure;
Experience in obtaining production orders (POCA), account monitoring orders, customer information orders, cash seizures and the consent regime;
Desirable is knowledge of account freezing orders and listed assets.
Proficient in the use of information technology;
Significant experience of criminal investigation;
The post holder must hold current Proceeds of Crime Act 2002 Financial Accreditation Part 8 or have a frozen accreditation within the last two years.

Apply online or contact Lloyd at Peel Solutions for more information.