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    {"h1":{"text":"Specialist Trading Standards Officer - Proceeds of Crime Investigator"}},{"p":{"text":"We are seeking a highly motivated and experienced Specialist Trading Standards Officer to lead our Proceeds of Crime Act (POCA) investigations and financial investigations. As an Accredited Financial Investigator, you will be responsible for managing all...

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    {"h1":{"text":"Specialist Trading Standards Officer - Proceeds of Crime Investigator"}},{"p":{"text":"We are seeking a highly motivated and experienced Specialist Trading Standards Officer to lead our Proceeds of Crime Act (POCA) investigations and financial investigations. As an Accredited Financial Investigator, you will be responsible for managing all...

Specialist Trading Standards Officer

3 months ago

London, Greater London, United Kingdom Police Life Full time £47,256
Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator)

Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator)
Police Life
Relocation package available

Position Type:
Permanent, full-time
Essex Trading Standards is looking for a highly motivated person to join its team as a Specialist Trading Standards Officer leading on the Proceeds of Crime Act (POCA) and financial investigations
5 million and in excess of 25,000 diverse business premises.

While we look to support legitimate business activity wherever we can, we don't shy away from taking on difficult and complex Trading Standards criminal investigations.

Many of these investigations will have a financial element to them and require the skills of an Accredited Financial Investigator (AFI).

In this role you will be taking a lead on our POCA investigations and while you will have no direct line management responsibility you will be providing guidance and support to other investigating officers across the service in relation POCA and financial investigations.

You'll be an active member of our tasking management team using your expertise to help shape the direction of all criminal investigations and will be responsible for managing all aspects of financial investigations including restraint and confiscation, acting as a single point of contact with other enforcement and government agencies, making applications to court for all part 2 & 8 investigatory orders, attending court and giving evidence as well as representing the authority both regionally and nationally on all aspects of proceeds of crime.

You will need to be a fully qualified and Accredited Financial Investigator (AFI) with an up to date CPD record as well as a qualified and experienced Trading Standards Officer holding either the DCATS, DTS or equivalent.

You'll be working in one of three multi-functional teams responsible for handling all incoming demand one week in three – so a good working knowledge of Trading Standards legislation is desirable.

You will have excellent communication skills (and the ability to deal confidently with a range of stakeholders) and be equally comfortable working both alone and as part of a team of Trading Standards professionals across the whole service.

Therefore, the post holder will need to have a driving licence and access to a vehicle, or the ability to meet the mobility requirements of the role through other means.

Holiday entitlement of 26 days per annum (plus bank holidays), with the opportunity to buy additional annual leave.
Local Government Pension Scheme, including life assurance of three times annual salary
Learning and Development Opportunities
Employee Wellbeing and Counselling provision
Employee Networks
Eye care vouchers, Travel discounts, Season ticket loans and much more
There is also an employee Rewards Scheme available for all permanent employees, which includes:
Retail and restaurant discounts
Private health and dental care plans
Cycle to Work scheme (via Salary Sacrifice)
Tax free savings on Childcare (via Salary Sacrifice)

Therefore, the post holder will need to have a driving licence and access to a vehicle, or the ability to meet the mobility requirements of the role through other means.

Essex County Council is proud to be a Disability Confident Leader. Please apply via the Working for Essex website.

Essex County Council is committed to safeguarding and promoting the welfare of children and vulnerable adults, and expects all employees and volunteers to share this commitment.

If you would like to be kept up to date on other relevant opportunities, blogs, news, events and industry related news at Essex County Council, please join The Essex Talent Community here .

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