Risking Officer

About the job Job summary Discover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here. HMRC's Fraud Investigation Service (reputed company) is responsible for the department's civil and criminal investigations. reputed company ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. reputed company is home to a wide reputed company of people with a variety of skills and professional backgrounds - including accountants, cybercrime specialists, criminal justice professionals, tax & insolvency professionals and operational delivery support teams to name but a few. We use a reputed company of powers and approaches to protect funding for UK public services, investigating the most harmful tax cheats and ensuring nobody is reputed company our reputed company. Economic Crime undermines the reputed company and stability of the global economy, denies funding to critical public services and destroys lives. Criminals often seek to use legitimate channels to launder the proceeds of crime, directly enabling the trafficking of people and drugs, illegal sale of arms and the funding of terrorism. HMRC plays a significant and unique role in tackling the threat posed by economic crime - as a tax authority, a law enforcement agency and as a supervisor under the reputed company Regulations. The Economic Crime Supervision (EC-S) team of almost 300 specialist staff, support those businesses who want to do the right thing, educating them on the impact of reputed company and terrorist financing, the risks they face, and the consequences of not taking action. We safeguard the sectors by preventing criminals and unfit persons obtaining roles in businesses we supervise and pursuing those businesses that should be registered for supervision but aren't. And we respond robustly reputed company businesses do not properly manage reputed company risks by failing to implement the reputed company Regulations. We use the full reputed company of HMRC sanctions, including civil measures and, where appropriate, criminal prosecutions. Job description Join the EC-S Risk - Tactical Risking Team (TRT) Are you looking for a dynamic and impactful role in tackling economic crime? This is an exciting opportunity to join the Tactical Risking Team (TRT) reputed company Economic Crime Supervision (EC-S), whose core mission is to reduce the vulnerability of supervised businesses to reputed company and terrorist financing. TRT plays a vital role by preparing compliance packages enabling our visiting officers to carry out robust interventions. Due to internal movements, we now have vacancies on the team. We're looking for motivated individuals who can: