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Accredited financial investigator

London
PSR Limited
Financial investigator
Posted: 26 March
Offer description

## **This cookie notice applies to the Workday Careers website****A cookie**are widely used for website’s functionality, or to make it operate more efficiently, as well as to provide information to the owners of the site.* We use re-targeting (which is a cookie-based technology) that uses simple Javascript code to anonymously 'follow' our audience all over the Web. We use this technology to target individuals for advertising campaigns.To understand how the FCA collects and processes personal data please refer to the .have been set, visit or .To find information relating to other browsers, visit the browser developer's website.To opt out of being tracked by Google Analytics across all websites, visit .## **Banner**.We use re-targeting (which is a cookie-based technology) that uses simple Javascript code to anonymously 'follow' our audience all over the Web.# **Accessibility Statement**This accessibility statement applies to content published on thedomain and its sub-domains. 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If you’re not happy with how we respond to your complaint, .## **Technical information about this website’s accessibility**The Financial Conduct Authority is committed to making its website accessible, in accordance with the Public Sector Bodies (Websites and Mobile Applications) (No. 2) Accessibility Regulations 2018.## **Compliance status**This website is partially compliant with the AA standard, due to ‘the non-compliances’ listed below.## **Non-accessible content**The content listed below is non-accessible for the following reasons.## **Non-compliance with the accessibility regulations*** Checkboxes are not accessible using standard voice commands such as “Click checkbox” and can only be accessed by using “Tab” commands. This fails WCAG 2.1 success criterion 1.3.1 (*Information & Relationships*).* Some radio buttons are not given group titles when tabbing to them using a screen reader. This fails WCAG 2.1 success criterion 1.3.1 (*Information & Relationships*).* Edit combo fields with options lists can be difficult to navigate to with voice commands when the field is completed. This fails WCAG 2.1 success criterion 1.3.1 (*Information & Relationships*).* The programmatic labelling of edit combo fields with options lists is not clear when using a screen reader. This fails WCAG 2.1 success criterion 1.3.1 (*Information & Relationships*).## **What we’re doing to improve accessibility**We are actively engaging with our site developers and independent accessibility professionals to address the issues above and improve overall accessibility with the eventual goal of attaining full WCAG AA compliance.## **Preparation of this Accessibility Statement**This statement was prepared on 22nd July 2021. It was last reviewed on 22nd July 2021.This website was last tested on 02/02/2021. Testing was carried out by Blazie Engineering using the Website Accessibility Conformance Evaluation Methodology (WCAG-EM) approach to deciding on a sample of pages to test.**Accredited Financial Investigator****Division:** Enforcement & Marked Oversight**Department**: Proceeds of Crime* **Salary:** Leeds ranging from £59,100 to £73,700 and London from £64,900 to £81,000 (salary offered will be based on skills and experience)* **This role is graded as:** Lead Associate - Regulatory* **Your recruitment contact is** Riley via riley.fox@fca.org.uk. Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted.**About the FCA and team**We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services.Enforcement & Market Oversight (EMO) is responsible for the FCA’s responsibilities for market monitoring, delivery of the functions of the UK Listing Authority (UKLA) and the investigation and prosecution of misconduct using the whole spectrum of criminal, civil and administrative sanctions and remedies against firms and individuals.Sitting within the Wholesale and Unauthorised Business Investigations Directorate, the Proceeds of Crime Team investigates and recovers criminal assets under the Proceeds of Crime Act 2002 and related legislation, supporting the FCA’s efforts to disrupt financial crime and protect market integrity.**Role responsibilities*** Responsibility for managing and undertaking all types of investigations under the Proceeds of Crime Act 2002, including drafting witness statements and applications for investigative orders, restraint orders, civil freezing orders, confiscation and asset forfeiture applications, obtaining, analysing, presenting and evidencing financial and other data (including from overseas), dealing with CPIA, evidential reviews, interviewing of suspects and witnesses, giving evidence in court when necessary, managing and planning search operations and / or other high value asset seizures* Line management responsibility for up to three Associate level AFIs / FIOs, including supporting, coaching, mentoring and giving practical advice, addressing training / performance issues where appropriate, monitoring and regulating accreditation and CPD activities of junior staff* Advising and training FCA colleagues on all aspects of Proceeds of Crime and associated work, attending and participating in a range of Proceeds of Crime related for a across Whitehall, law enforcement partner agencies and the private sector, including practitioner level working groups and deputising for the Team Manager as necessary**Skills required****Minimum:*** Prior experience as an accredited Financial Investigator and Confiscator (POCC/NCA) with Part 2 and Part 8 powers, demonstrating extensive experience in leading and conducting confiscation, civil, and money laundering investigations in line with POCA, including liaison with external partners on legislation and best practice* Demonstrable
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