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HM Revenue and Customs Logo

tax professional

5655336

Newcastle upon Tyne, England

2 days ago

44932 - 41782 GBP

HM Revenue and Customs

www.hmrc.gov.uk

London, United Kingdom

Jim Harra

$500 million to $1 billion (USD)

Government

2005


Job Description

Details

Reference number

301687

Salary

£41,782 - £44,932
A Civil Service Pension with an average employer contribution of 27%

Job grade

Senior Executive Officer

Contract type

Permanent

Business area

HMRC - CCG - Fraud Investigation Service

Type of role

Investigation

Working pattern

Flexible working, Full-time, Homeworking, Job share, Part-time

Number of jobs available

2

Contents

    Location

    About the job

    Benefits

    Things you need to know

    Apply and further information

Location

Belfast, Bristol, Cardiff, Dover, Gartcosh, Ipswich, Newcastle-upon-Tyne, Nottingham, Salford

About the job

Job summary

HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations.

FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people with a variety of skills and professional backgrounds – including accountants, cyber-crime specialists, criminal justice professionals, tax professionals and operational delivery support teams to name but a few. We use a range of powers and approaches to protect funding for UK public services, investigating the most harmful tax cheats and ensuring nobody is beyond our reach.

The Economic Crime (EC) deputy directorate forms an integral part of the HMRC Serious Fraud Strategy. Working closely across the department and the wider Law Enforcement community, using specialist expertise and modern technology we put illicit finance at the centre of operations. Our teams tackle the financial aspects of cases that will ultimately deter, disrupt and remove assets from tax fraudsters.

See what it’s like to work at HMRC: find out more about us or ask our colleagues a question. Questions relating to an individual application must be emailed as detailed later in this advert.

Job description

Our Economic Crime Direct Tax Specialists are expected to pro-actively develop professional working relationships with colleagues assisting in case referrals, and use their knowledge of Direct Tax to influence decisions and recovery based strategies.

The customer base of Economic Crime can at times be challenging, requiring the Investigator to remain firm and resolute whilst demonstrating an agile approach to delivery against business objectives.

You will take the lead in proactively managing and leading complex civil investigations in all recovery areas by working closely with civil recovery professionals, insolvency professionals, forensic accountants and wider FIS and Economic Crime teams to identify and develop strategic methods of recovery.

You will also provide support and technical guidance to colleagues working on Economic Crime projects, working closely with other partners and financial institutions driving performance and continuous improvement throughout. You will deliver presentations to internal and external stakeholders, to promote liaison and Economic Crime objectives.

You will be an Authorised Officer, in relation to penalties, settlements and tribunal applications.

As a leader in FIS, you will support the directorate in developing its culture by acting as a role model: being committed and positive and by challenging inappropriate behaviour and encouraging colleagues to do the same.

As an Economic Crime Direct Tax Specialist you will;

  • Have experience of working across various tax heads and a detailed working knowledge of key legal and tax legislation pertaining to these areas.
  • Be confident in the application of HMRC processes and policies to progress civil investigations using formal powers.
  • Demonstrate innovative approaches to investigation work.
  • Have the ability to ensure decisions are made at the right level to progress delivery, taking account of risks and implications.
  • Possess excellent analytical skills to fully analyse complex evidence collated on both individuals and businesses, on which to base informed decisions regarding recovery opportunities.
  • Have the ability to develop working relationships with colleagues across other HMRC teams, as frauds tackled by FIS can span across multiple tax regimes and law enforcement agencies.
  • Ability to defend these decisions with robust verbal and written evidence.
  • Have the ability to communicate, negotiate, persuade and lead.
  • Candidates must be/or be willing to obtain SC clearance.

Person specification

Essential Criteria:

Candidates must be able to demonstrate the following;

  • Working knowledge of undertaking Direct Tax investigations across HMRC Direct tax regimes.
  • ITS 1, direct tax BDDP (or predecessor AIC, ITC, FT1) or equivalent Tax Professional qualification.
  • Ability to fully demonstrate application of powers and tax knowledge.
  • Proficient negotiator with evidence of ability to use tax knowledge, sound judgement and experience to facilitate contract settlements.

Desirable Criteria:

  • Evidence of self-development and building capability in others.
  • Experience of external collaboration across Law Enforcement.
  • Knowledge of Illicit Finances, HMRC’s strategic direction of Criminal Finances and HMRC’s response to related risks.
  • Good knowledge of tax regimes administered by HMRC and civil recovery options to maximise asset recovery.

Behaviours

We'll assess you against these behaviours during the selection process:

  • Delivering at Pace
  • Making Effective Decisions
  • Leadership

Technical skills

We'll assess you against these technical skills during the selection process:

  • At interview, we will also test "Application of Tax Powers” (see attached Tax Competency Framework Document). Candidates should aim to demonstrate this competency to the Level 3 standard shown.

Benefits

Alongside your salary of £41,782, HM Revenue and Customs contributes £11,281 towards you being a member of the Civil Service Defined Benefit Pension scheme. Find out what benefits a Civil Service Pension provides.
  • Learning and development tailored to your role
  • An environment with flexible working options
  • A culture encouraging inclusion and diversity
  • A Civil Service pension with an average employer contribution of 27%

Find more about HMRC benefits in 'Your little extras and big benefits handbook' for further information or visit Thinking of joining the Civil Service.

Things you need to know

Selection process details

This vacancy is using Success Profiles (opens in a new window), and will assess your Behaviours, Strengths, Experience and Technical skills.

As part of the application process, you will be asked to provide a Statement of Suitability up to 750 words, which demonstrates how you meet the Essential Criteria and what you and your experience can bring to the role. The Personal Statement will be scored.

You will be asked to provide examples up to 250 words each, on three behaviours.

  • Delivering at Pace
  • Making Effective Decisions
  • Leadership

In the event of a large number of applications, an initial sift may be completed against the Personal Statement and the lead behaviour Delivering at Pace. If your application progresses to a full sift, the remaining Behaviours on your application will then be assessed.

Candidates successful at sift, will be invited to the next stage, which will consist of a blended interview of behavioural and strength-based questions.

At interview, we will also test "Application of Tax Powers” (see attached Tax Competency Framework Document). Candidates should aim to demonstrate this competency to the Level 3 standard shown.

We reserve the right to raise the pass mark at either the sift and interview stage, to manage the vacancy.

In the event of tied scores, the merit order will be determined on the overall score, then the scores of each element of the Success Profiles being considered.

Sift and interview dates to be confirmed.

A reserve list may be held for a period of up to 12 months from which further appointments may be made for the same or similar roles – if this applies to you, we’ll let you know via your Civil Service Jobs account.

Eligibility

To check that you are eligible to apply, review this eligibility information

Important information for existing HMRC contractual homeworkers:

This role may be suitable for existing HMRC employees who are contractual homeworkers. Occasional attendance to the office will be required where there is a business need, so please review the advertised office locations for this role when applying and only select locations from the ‘location preferences’ section that you are able to travel to.

Reasonable Adjustments

We want to make sure no one is put at a disadvantage during our recruitment process because of a disability, condition, or impairment. To assist you with this, we will reduce or remove any barriers where possible and provide additional support where appropriate.

If you need a reasonable adjustment or a change to be made so that you can make your application, review this information on reasonable adjustments, and contact hmrcrecruitment.grs@cabinetoffice.gov.uk as soon as possible.

Diversity and Inclusion

At HMRC we are committed to creating a great place to work for all our colleagues and creating an inclusive and respectful environment that reflects the diversity of the society we serve.

Diverse perspectives and experiences are critical to our success and we welcome applications from all people from all backgrounds with the experience and skills needed to perform this role. We’re committed to creating a great place to work for all our colleagues here at HMRC. We want everyone to feel valued and supported to achieve their potential at HMRC.

For more information on how we make this happen, review this information on our culture and values

Applications received from candidates with a criminal record are considered fairly in accordance with the DBS Code of Practice and the Recruitment of ex-offenders Policy.

We welcome applications from those who need to work a more flexible arrangement and will agree to requests where possible after considering operational and customer service needs. We can’t guarantee that we can meet all requests to work flexibly, as agreement will be subject to business ability to accommodate, and any request to work a more flexible arrangement should be made prior to your acceptance of the provisional offer.

Customer facing roles in HMRC require the ability to converse at ease with members of the public and provide advice in accurate spoken English and/or Welsh where required. Where this is an essential requirement, this will be tested as part of the selection process.

The Civil Service runs a Disability Confident Scheme (DCS) for candidates with disabilities who meet the minimum selection criteria.

The Civil Service also offers a Redeployment Interview Scheme to civil servants who are at risk of redundancy, and who meet the minimum requirements for the advertised vacancy.

Locations

HMRC has a presence in every region of the UK. For more information on where you might be working, review this information on our locations.

Security Update

For more information on the level of security checks we will carry out, review this information on security checks.

All Criminal Record Checks applications are considered fairly in accordance with the DBS Code of Practice and the Recruitment of ex-offenders Policy.

Please note: in addition to the standard pre-employment checks for appointment into the Civil Service, all candidates must also obtain National Security Vetting at Security Check (SC) clearance level for this vacancy. You will normally need to meet the minimum UK residency period as determined by the level of vetting being undertaken, which for SC is 5 years UK residency prior to your vetting application. If you have any questions about this residency requirement, please speak to the vacancy holder for this post.

Further Information

The Civil Service values honesty and integrity and expects all candidates to abide by these principles. The evidence you provide in your application must relate to your own experiences.

Any instances of plagiarism or other forms of cheating will be investigated and, if proven, the relevant application/s will be withdrawn from the process.

Duplicate applications for the same vacancy will also be withdrawn.

Transferring into HMRC from Civil Service If you are currently working for an ‘Other Government Department’ (OGD) and would like to consider the impact on your pay when joining HMRC, please see the attached document "Combined T&C and OGD Pay English”, found at the bottom of this advert. Further information on staff transfers can be found on gov.uk

Problems during the application process

If you experience accessibility problems with any attachments on this advert, please contact the email address in the 'Contact point for applicants' section.

If you think you’ve made a mistake on a short application form (e.g. you’ve ticked the incorrect eligibility box), please contact hmrcrecruitment.grs@cabinetoffice.gov.uk at least two working days before the vacancy closes. After this, we won’t be able to reopen your application.

Please use the subject line to insert appropriate wording e.g. Please re-open my application - 301687 - & vacancy closing date 04/08/2023. Please note that we cannot amend or re-open your application if you have submitted your full application in the interests of fair and open recruitment.

For reasonable adjustments queries or requests, please see details within reasonable adjustments section above.


Feedback will only be provided if you attend an interview or assessment.

Security

Successful candidates must undergo a criminal record check.
Successful candidates must meet the security requirements before they can be appointed. The level of security needed is security check (opens in a new window).

See our vetting charter (opens in a new window).
People working with government assets must complete baseline personnel security standard (opens in new window) checks.

Nationality requirements

This job is broadly open to the following groups:

  • UK nationals
  • nationals of Commonwealth countries who have the right to work in the UK
  • nationals of the Republic of Ireland
  • nationals from the EU, EEA or Switzerland with settled or pre-settled status or who apply for either status by the deadline of the European Union Settlement Scheme (EUSS) (opens in a new window)
  • relevant EU, EEA, Swiss or Turkish nationals working in the Civil Service
  • relevant EU, EEA, Swiss or Turkish nationals who have built up the right to work in the Civil Service
  • certain family members of the relevant EU, EEA, Swiss or Turkish nationals
Further information on nationality requirements (opens in a new window)

Working for the Civil Service

The Civil Service Code (opens in a new window) sets out the standards of behaviour expected of civil servants.

We recruit by merit on the basis of fair and open competition, as outlined in the Civil Service Commission's recruitment principles (opens in a new window).
The Civil Service embraces diversity and promotes equal opportunities. As such, we run a Disability Confident Scheme (DCS) for candidates with disabilities who meet the minimum selection criteria.
The Civil Service also offers a Redeployment Interview Scheme to civil servants who are at risk of redundancy, and who meet the minimum requirements for the advertised vacancy.

Apply and further information

This vacancy is part of the Great Place to Work for Veterans (opens in a new window) initiative.
Once this job has closed, the job advert will no longer be available. You may want to save a copy for your records.

Contact point for applicants

Job contact :

    Name :
    Economic Crime Recruitment team
    Email :
    economiccrimerecruitment@hmrc.gov.uk

Recruitment team

    Email :
    hmrcrecruitment.grs@cabinetoffice.gov.uk

Further information

Appointment to the Civil Service is governed by the Civil Service Commission’s Recruitment Principles. You have the right to complain if you feel a department has breached the Recruitment Principles. In the first instance, you should raise the matter directly with the department concerned via complaints.grs@cabinetoffice.gov.uk If you are not satisfied with the response, you may bring your complaint to the Commission. For further information on bringing a complaint to the Civil Service Commission please visit their web pages: Click here


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