Intelligence Officer

4 weeks ago

London, Greater London, United Kingdom HM TREASURY-1 Full time

About the Team

The Office of Financial Sanctions Team sits within HM Treasury. We have been operational since March 2016 and have established ourselves as a world-leader in financial sanctions. We are a diverse and dynamic team of over 130 people from a variety of backgrounds and professions. We are proud to offer an outstanding environment to broaden your experience and develop new skills, whilst working on some of the highest profile international issues the UK faces. We are passionate about supporting a good work-life balance, and flexible working is actively encouraged.

About the Job

In this role, you will:

  • Manage the creation and dissemination of intelligence products, ensuring action and input from the right internal and external partners.
  • Proactively make use of OFSI data and reporting to identify intelligence opportunities. Developing cases and lines of inquiry while remaining aware of broader disruption opportunities. 
  • Develop subject matter expertise and specialist skills involving one or more of the UK's sanctions regimes.
  • Own and deliver on standalone projects and/or contributing to projects that assist in developing OFSI's intelligence capability to enable it to successfully deliver in support of licencing and enforcement objectives.
  • Establish and develop intelligence partnership relationships with key domestic and international partners.

This role will give you  an excellent opportunity individual to take ownership of high profile, and high risk internationally focussed work, and to develop a large network of partners inside and outside of government.

About You

We're looking for someone who has knowledge or experience of financial sanctions or intelligence handling, has the right set of transferable skills, who can demonstrate the values of our organisation and who is motivated to come and work with us.

To succeed in this role you will need to comfortable handling large amounts of information, and able to identify the key points. You'll be adept at prioritising your workload, with a focus on providing high quality work in a timely manner, and you'll thrive in collaborative environment where effective communication is key.

Some of the Benefits our people love

  • 25 days annual leave (rising to 30 after 5 years), plus 8 public holidays and the King's birthday (unless you have a legacy arrangement as an existing Civil Servant). Additionally, we operate flexitime systems, allowing employees to take up to an additional 2 days off each month
  • Flexible working patterns (part-time, job-share, condensed hours)
  • Generous parental and adoption leave packages
  • Access to a generous
  • Defined Benefit pension scheme with employer contributions of 28.97%
  • Access to a cycle-to-work salary sacrifice scheme and season ticket advances
  • A range of active staff networks, based around interests (e.g. analysts, music society, sports and social club) and diversity

For more information about the role and how to apply, please follow the apply link.

If you need any reasonable adjustments to take part in the selection process, please tell us about this in your online application form, or speak to the recruitment team at hrrecruitment@hmtreasury.gov.uk.

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