Mentor To Financial Investigators

We are currently recruiting for a Mentor to Financial Investigators to join the Home Office on a 12-month contract. This is a fantastic opportunity to apply your expertise in financial investigations within a high-profile government environment.

Role Details:

Contract Length: 12 months
Locations: London, Sheffield, Cardiff, Manchester, Hounslow (full-time on site)
IR35 Status: Inside IR35
Pay Rate: £294.37/day (Umbrella) OR £219.10/day (PAYE)
Security Clearance: Active SC Clearance required at the time of application
CV Deadline: 07/02/2025 by 4pm

Essential Requirements:

1. POCC Accreditation as an FI and Confiscator (must not have lapsed more than 3 years)
2. CRiSP (Civil Recovery in Summary Proceedings) experience, including taking investigations through Court hearings
3. Experience in financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and asset freezing
4. Ability to analyse complex financial data, present it in an evidential format for Court, and manage Financial Orders
5. Experience in drafting legal summaries/statements and giving evidence in Court
6. Strong understanding of the Proceeds of Crime Act 2002 in criminal investigations

Additional Information:

No flexibility on rate
No hybrid working - this role is fully on-site
1-stage interview via MS Teams
Guaranteed Interview Scheme: Please highlight on the cover sheet if your candidate qualifies
If you're interested, apply ASAP as the deadline may be brought forward if there are enough applicants.
For further details, please contact Lewis Ashcroft at (url removed)