Criminal Finance Manager

Leicestershire Police; Leicester; On-site; GBP 40,000 - 60,000; Full time

Job summary

Leicestershire Police is seeking a Criminal Finance Manager to lead efforts in tackling complex financial crimes across the East Midlands. The role involves managing a team of Financial Investigators, enhancing investigation outcomes, and providing expertise to key stakeholders. Candidates should possess knowledge of financial regulations and strong leadership skills. This full-time position offers numerous professional development opportunities in a dedicated law enforcement unit.

Benefits

Professional development opportunities

Mentoring and training

Qualifications

• Knowledge of money laundering laws including Proceeds of Crime Act 2002.
• Strong management experience in financial investigations.

Responsibilities

• Lead investigations into complex financial crimes.
• Oversee Financial Investigators' performance.
• Collaborate with Serious Organised Crime team on investigations.

Skills

Leadership

Communication

Financial Strategy

Education

Accredited Financial Investigator

Job description

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Join to apply for the Criminal Finance Manager role at Leicestershire Police

Take the lead in tackling complex financial crime across the East Midlands.

As Criminal Finance Manager, you will take responsibility for a team of Financial Investigators and use your leadership skills to enhance the output and resolutions of serious financial crime. Using your excellent communication skills, you will operate cross-region and provide expert knowledge to a range of key stakeholders in overt and covert criminal investigations.

What You’ll Be Doing

• Provide financial strategies and oversee your team in complex investigations.
• Work closely with our Serious Organised Crime team to progress investigations.
• Represent EMSOU teams at National and Regional forums.
  
  

The must haves

• Knowledge of relevant law regarding money laundering and confiscation, including the Proceeds of Crime Act 2002.
• Accredited Financial Investigator.
• Strong management of an investigational team.
  
  

What’s in it for you?

By joining us, you will be part of a team of highly skilled, professional, and dedicated colleagues and partners, who are committed to policing with integrity.

We offer a range of exciting career pathways, formal training, secondments, mentoring and development opportunities to improve your skills and help you progress your career.

We offer continued professional development, through events, guest speakers, and training for everyone. Your skills will help keep people safe.

What’s Next

Please attach your CV and Supporting Statement, stating how you meet the essential/desirable criteria as listed within the job description.

To support you with your application we have provided some application useful guidance and our recruitment process.

• Vacancy closes Monday 23rd June at 23:55
  
  

Who We Are

We are a collaborative unit of officers and staff tackling the most serious, organised, and violent crime, counter terrorism and extremism and providing forensic services on behalf of the region.

To find out more about EMSOU visit our website.

EMSOU has a commitment to inclusion, diversity, and equality, we celebrate difference and encourage diversity of thought.

EMSOU are Disability Confident Committed.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance and Sales

• Industries

  Law Enforcement

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