Economic And Financial Crime Investigator

RSR is a public safety & enterprise security recruitment specialist.
We assist public safety employers find the right talent.
We assist all employers when they want to source public safety and enterprise security skills and experience.
Job Title Economic & Financial Crime Investigator
Full time, temporary and permanent contracts available
Location Guernsey (must be able to relocate fully)
Basic Salary
Grade: EGIV - GBP47,953 - GBP52,610 for permanent or; GBP300 per day for temporary
Benefits:
Financial Skills Allowance - GBP1,685 per annum (flat rate, non-pensionable) Membership of the States of Guernsey Pension Scheme is compulsory. Employee contributions are 7% and the employer will contribute 10.3% Relocation allowance - GBP5,000 to assist with travel and moving expenses Rent allowance for four years House purchase grant - GBP8,750 (if purchasing a property within the first 2 years of employment) Long term employment permit 8 years (allowing you to live and work in Guernsey)
Advantages of living and working in Guernsey:
Good work/life balance No commuting 5 mins to get to the beach on your lunchbreak Safe community, especially for families Outdoor lifestyle Excellent education system
Economic & Financial Crime Bureau profile:
The Economic & Financial Crime Bureau (EFCB) is an independently led enforcement unit that is an autonomous agency with its own statutory powers. Its mandate is to investigate serious and complex economic crime, money laundering and the recovery of the proceeds of crime. The Director is responsible for bringing together law enforcement, justice agencies, regulatory bodies and other stakeholders to safeguard Guernsey s reputation as an international financial centre and the conduct of criminal and civil investigations in respect of Economic and Financial Crime. The Director reports to the Committee for Home Affairs and works in collaboration with the Head of Bailiwick of Guernsey Law Enforcement.
The EFCB is comprised of the Financial Intelligence Unit (FIU) that acts as the competent authority for Suspicious Action Reports (SARs), criminal investigation teams, a civil recovery team, a specialist investigatory advisory team and a case development team. Under the umbrella of the EFCB, the FIU has independent responsibility for the receipt, analysis and timely dissemination of SARs filed by the regulated sector. The EFCB identifies and investigates criminal offences in relation to inter alia economic crime, money laundering, sanctions evasion, the financing of terrorism and undertakes civil recovery investigations. The EFCB also provides the enforcement gateway for Mutual Legal Assistance using its investigatory powers to gather evidence in support of criminal investigations carried on by competent authorities overseas.
The EFCB was established in June 2021 to help prepare Guernsey for the next MONEYVAL evaluation and to tackle the key financial risks and threats it faces as an international finance centre.
Main duties and responsibilities
In respect of criminal investigations: review allegations and complaints of wrong doing, consider suspected offences, develop hypotheses and how the offences can be proved (or disproved) and consideration of appropriate investigatory action(s). Plan and implement investigative actions to pursue individuals and entities suspected of wrongdoing, make use of a range of investigatory tools and resources whilst ensuring30/01/2023 proposed actions are prioritised, necessary, proportionate and ethical to achieve agreed case objectives. Gather information, intelligence and evidence from a range of sources, ensure evidence is presented in an adducible format, prepare case summaries and where appropriate, high quality case files for consideration by the Law Officers of the Crown. In respect of asset recovery investigations: gather information, intelligence and evidence for conviction based asset recovery and similarly to identify and develop potential cases for non-conviction civil recovery action. Work with the Law Officers of the Crown to ensure appropriate legal remedies (e.g. seizure, freezing orders, restraint action & forfeiture) are utilised to disrupt the use of, and recover, the proceeds of unlawful conduct. Plan and implement financial investigations, consider available resources, priorities and ensure proposed actions are necessary, proportionate and ethical to support conviction and non-conviction based asset recovery.
Person Specification
Preferred
Candidates with operational experience in an economic or Financial Crime environment and a proven ability to undertake economic/Financial Crime
Essential
Significant operational and investigatory experience in conducting complex investigations within a law enforcement environment Experience of working in a multi-disciplinary setting. A proven ability to achieve challenging targets, working to tight deadlines and displaying attention to detail to maintain high standards. The ability to assess complex information, analyse and interpret multifaceted data to aid balanced operational decision making and to be accountable for decisions made. Good communication (including written communication) and interpersonal skills. Can demonstrate effective team working and self-awareness. Understands and promotes the value of cognitive differences within teams to achieve stretching goals and outcomes. Sound knowledge of the Criminal and/or Civil Justice System and investigatory and/or intelligence practices.
If you would like to be considered for this position and have the relevant experience, then please email your CV to
Due to the high volume of applications received, if you do not hear from us within 7 working days, I am afraid your application has been unsuccessful.
RSR Public Safety is member of the Red Snapper Group.
The Red Snapper Group acts as an employment agency (permanent) and as an employment business (temporary) - a free and confidential service to candidates.
The Red Snapper Recruitment Group is an equal opportunities employer.
International jobs, Channel Islands, Guernsey, Financial Crime, fraud, fraud investigation, Financial Crime investigation, relocation, career change, permanent jobs, new career, law enforcement