ECSH32540 - Roles and responsibilities – Role of Grade 7

The role of a Grade 7 is to:

provide clear direction to the teams, ensuring their work has the maximum impact on reducing money laundering, terrorist financing and proliferation financing (ML/TF/PF) risk

oversee a strategy to manage residual risks and measure the impact of the work carried out

drive and enable delivery of the teams’ targets to agreed quality standards, including prioritisation and prompt delivery of cases where applicable

oversee further development of professionalism/quality standards and processes across all lines of Economic Crime Supervision (ECS)’s business ensuring that these are not resource intensive yet facilitate work of the highest quality and professionalism

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

identify and quantify efficiencies from any improvements adopted

identify and escalate where appropriate, concerns, risks and celebrations, sharing best practice and organisational learning

work proactively and collaboratively as a member of ECS senior management team (SMT) to ensure that ECS has a positive impact on compliance and risks in our supervised sectors and the ML/TF/PF risks they present by:

working collaboratively with other SMT members and Fraud Investigation Services (FIS) colleagues to shape the current work and future direction of ECS

managing, monitoring and ensuring the effective and efficient use of ECS resources

delivering and driving business change and continuous improvement, including building increased capability across ECS

act as a role model, demonstrating HMRC leadership behaviours and values

continue to promote an inclusive culture regardless of diversity

encourage continuous development and understanding of the changing picture of Economic Crime

promote continuous development of our people

You should share best practice and ensure your work adheres to the Compliance Professional Standards and the HMRC Charter.