Policy Advisers - London, United Kingdom - HM Treasury
Description
Details:
Reference number:
Salary:
- £29,970 - £38,500-
Job grade:
- Higher Executive Officer
- Senior Executive Officer
- This is a Range D post. Successful HEO and SEO applicants will transfer on a level basis.
Contract type:
- Permanent
- Temporary
- Loan
Length of employment: - Fixed Period until March 2026.
Business area:
- HMT
- International
Type of role: - Policy
Working pattern: - Flexible working, Fulltime, Parttime
Number of jobs available: - 2Contents
About the job
Benefits:
Things you need to know
Location
- These posts can be based in London (1 Horse Guards Road) or Darlington (Feethams House).About the job
Job summary:
About HM Treasury
If you're interested in making a difference to people's lives across the country, the Treasury is the department for you We sit at the centre of everything that the Government does and have provided advice on economic policy and decisions that affect the public finances throughout the country's history.
A Treasury career continues to offer an exciting opportunity to be part of the decision making that affects the whole of the UK.
Working at the heart of government, we collaborate with other departments to ensure public money is spent well and to drive strong and sustainable economic growth.
Our work ranges from protecting customers through to the regulation of the financial sector, helping to reduce carbon emissions and creating a greener economy, supporting people across the country through the COVID 19 furlough scheme and Plan for Jobs as well as helping first time buyers buy their first home.
- and late-career changers with transferrable skills, people from all backgrounds and circumstances regardless of disability, gender, age ethnicity, LGBT+ identity and socio-economic status.Job description:
About the Group - International Group
The International Group advises ministers on promoting and protecting the UK's international economic interests, to ensure the UK thrives in an ever-changing global economy.
We do this through our policy and operational work on a range of areas ranging from free trade agreements, climate change, countering illicit finance, financial sanctions to supporting developing countries and managing our relationship with Europe, US, and emerging markets.
We support the Chancellor and senior officials in building relationships with a wide range of external and international partners and represent the UK in a range of international organisations, such as the G7, the G20 and the International Monetary Fund as well as Multilateral Development Banks.
Although international travel is an important part of some roles, it is not required for every role in the group and will be specified if required.
About the Team - The Sanctions and Illicit Finance (SIF) Team
The Sanctions and Illicit Finance team (SIF) is a friendly, busy, outward-facing team.
We develop policies and legislation to address economic crime and illicit finance in the UK and overseas, to help protect the stability of the global financial system.
The team is made up of 5 branches- Sanctions and Counter Terrorist Financing branch, which works with the Foreign, Commonwealth and Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and others to craft financial sanction regimes.
- Financial Action Task Force (FATF) and International branch. This branch leads our strategy towards, UK preparations for, and input into, meetings of the Financial Action Task Force (FATF) and leads work on tackling international illicit finance. FATF sets global antimoney laundering and counterterrorist financing standards, and peer reviews countries against them.
- Technical Assistance Unit, which works with developing countries to assist their compliance with international standards on countering illicit finance.
- Anti-Money Laundering (AML) Unit, which owns the Money Laundering Regulations and the supervisory system which oversee compliance with them; and
- Economic Crime Strategy Unit, which works with other departments such as the Home Office and the Department for Business, Energy and Industrial Strategy, law enforcement agencies and the private sector to deliver the Economic Crime Plan, delivering a number of critical reforms to the UK's capabilities.
The branches of the SIF team work closely together, and you will be encouraged to work flexibly with other branches in response to particular pressures.
We are committed to being an open and inclusive team, please speak to the hiring manager about our approach to fairness and diversity in recruitment.
Key Accountabilities
Policy Adviser, AML/CFT Supervi
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