Financial markets​ experts advisor

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Police Support Volunteer (PSV) Tasks/Activities Description
PSV Tasks/Activities Title:
Financial Markets Experts Adviser Volunteer
Directorate:
Economic Crime Directorate (ECD)
Location of PSV
Tasks/Activities:
City of London
Hours/Times of PSV
Tasks/Activities:
Purpose of PSV
Tasks/Activities:
Flexible, to be mutually agreed between the PSV & PSV Point of contact
PSV Tasks/Activities (not
exhaustive) include:
To provide specialist/expert advice, guidance and training on financial
markets (from fixed income to commodities trading activities)
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Training to police staff on financial markets
Where appropriate, presentations to external audiences in support
of the police at police seminars / workshops
Advice and guidance to investigators on financial markets matters, to
enhance investigators understanding of these issues.
Contribute to projects / working groups / research that may be set
up in relation to financial markets issues
Skills required:
Please add/delete as necessary (list not exhaustive)
 Expert in their respective areas of financial markets
 A sound knowledge of Fraud
 Ability to communicate positively with people from diverse
backgrounds
 Good organisational skills (for presentations)
 Good IT Skills
 Attention to detail
 High regard to confidentiality
Training required to
undertake this PSV
Tasks/Activities:
N/A - Individuals must already be experts in their field as they are providing
Specialist advice to us.
The only training they may need is COLP introduction to the organisation as
detailed in the PSV SOP.
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“I confirm that using a PSV as outlined in this PSV Tasks/Activities description will complement and
support staff roles and will not replace officers or staff or prevent the employment of a new staff member.
I confirm the PSV is not employed within the City of London Police (COLP) and this document does not
constitute a contract of employment, a contract for services and/or evidence of any such contract.”
PSV Point of contact __________________________
Date________________________________
“I confirm that using a PSV as outlined in this PSV Tasks/Activities description will complement and
support staff roles and will not replace officers or staff or prevent the employment of a new staff member.
I confirm the PSV is not employed within the City of London Police (COLP) and this document does not
constitute a contract of employment, a contract for services and/or evidence of any such contract.”
PSV Development Panel
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Name_________________________
Job Title__________________________
Job Title_______________________
Date_____________________________
Date__________________________
Name____________________________
Name__________________________
Job Title__________________________
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