Regional Economic Crime Unit

4 weeks ago


Birmingham, United Kingdom West Midlands Police Full time

Regional Economic Crime Unit (RECU) 3P Supervisor (Protect, Prevent & Prepare)

This is an exciting opportunity for the right candidate to use their communication and marketing skills to reduce the impact of financial crime on our region.
The West Midlands Regional Organised Crime Unit (ROCUWM) is a collaboration between the police forces of Staffordshire, West Midlands, West Mercia and Warwickshire. The aim of ROCUWM is to reduce the impact and increase the disruption of serious and organised crime within the region and beyond. The Regional Economic Crime Unit (RECU) sit within ROCUWM. We are responsible for the investigation and prevention of organised economic crime, including fraud and money laundering in the region.
This new role will support the team in ensuring that the public of our region are better protected from the impact of economic crimes by managing the RECU's 3P (Prepare, Prevent, Protect) team to ensure we stop individuals becoming involved in fraud offending, inform members of the public to help them avoid becoming victims of fraud, and help businesses and partners design better crime prevention approaches; in addition, the role holder will coordinate the performance reporting for RECU, ensuring our stakeholders are kept informed about our work.

Key Responsibilities:
  • Lead by example and behave in line with the Police Code of Ethics ensuring that the force values and behavioural expectations are clearly understood and considered by managers, officers and staff in their decision making and actions; reinforcing and influencing them through all interactions and processes.
  • Support national and local prevent/protect activity coordinated by national law enforcement agencies.
  • Work in partnership with Regional Organised Crime Unit's and Law Enforcement Agencies to develop prevent/protect strategies based upon evidence from ongoing investigations, identifying current threats and lessons learnt for sharing across the network.
  • Manage three '3P' coordinators working within RECU
  • Deliver presentations and promote money laundering & other economic crime prevent and protect initiatives, to support learning internally & externally at police and partnership conferences and meetings.
  • Work alongside law enforcement, academia and private industry to understand the money laundering & economic crime impact upon businesses and industry, deliver strategies that aimed at reducing the identified harm.
  • Manage the multi-strand performance reporting for RECU, including internal and external partners.
Essential Requirements:
  • Experienced marketing / communications professional with good track record driving segmented marketing plans
  • Ability to work under pressure to specific deadlines to ensure timely, meaningful and current information is delivered and disseminated professionally across the law region, where necessary exhibiting both adaptability and flexibility
  • Able to work on their own initiative whilst within a team environment
  • Demonstrate high confidentiality and integrity
  • Proven communication and report writing skills and ability to develop clear, concise and articulate technology and data strategies for a variety of audiences.
  • Knowledge of money laundering & other economic crime trends, threats, methodologies, enablers and terminology.
Desirable Requirements:
  • Holder of a current driving license
  • Is prepared to work flexible hours to suit the requirements of the department and role.
  • Prepared to travel throughout the UK as required.

    Vetting: Successful applicants will be required to pass Management Vetting prior to commencing their role, this will include a full background & financial disclosure as part of the vetting process.
Medical: Appointment to this role will be dependent upon successfully medical checks, which may include a drugs test and if required a fitness test.

Contact: For any queries regarding this role please contact-
DI John Leigh- john.leigh@westmidlands.police.uk
DI Natalie Martin- natalie.martin@westmidlands.police.uk

West Midlands Police is a Disability Confident Leader - the highest level an organisation can achieve under the scheme run by the Department of Work and Pensions. As part of our commitment we operate a 'Disability Confident Interview Scheme' - all candidates who declare a disability and meet the essential criteria for the role will be offered an interview.

It is important to note that there may be occasions where it is not practicable or appropriate to interview all disabled people who meet the essential criteria for the job. For example: in certain recruitment situations such as high-volume, seasonal and high-peak times, the employer may wish to limit the overall numbers of interviews offered to both disabled people and non-disabled people. In these circumstances, the employer could select the candidates who best meet the essential criteria for the job, as they would do for non-disabled applicants.

"Diversity and Inclusion Vision: Maximise the potential of people from all backgrounds through a culture of fairness and inclusion to deliver the best service for our communities"

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