Criminal Finance Manager

Shared HR Service Centre; United Kingdom; On-site; GBP 47,000 - 53,000; Full time

Job summary

A leading police service is seeking a Criminal Finance Manager to combat complex financial crime in the East Midlands. This role entails leading a team of Financial Investigators, enhancing operations through strategic oversight, and collaborating with key stakeholders in investigations. Ideal candidates will bring knowledge of relevant laws and strong management skills to effectively navigate serious financial cases, contributing to a safer community.

Qualifications

• Knowledge of the Proceeds of Crime Act 2002.
• Experience in managing financial investigations.
• Ability to operate in both overt and covert criminal investigations.

Responsibilities

• Lead a team of Financial Investigators tackling complex financial crime.
• Oversee financial strategies and investigations.
• Represent EMSOU at National and Regional forums.

Skills

Knowledge of relevant law regarding money laundering

Strong management of an investigational team

Excellent communication skills

Education

Accredited Financial Investigator

Job description

Criminal Finance Manager

Location

Annesley

Business Area

EMSOU

Department

XS - Regional Economic Crime Team

Rank

N/A

Grade

8

Salary

£47,712 - £52,491

Hours per Week

37

Additional Working Conditions

Suitable for Job Share, Flexi-time, Part Time

Type of Contract

Permanent

Vetting Level Required

MV, SC

Description

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 and our

• 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 visit our website.

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

are Disability Confident Committed.

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